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Surveillance
CIC Provides Businesses with High-Quality,
Comprehensive Investigative Services

Corporate Intelligence Investigators have more than 150 years of combined experience offering expertise in a range of investigative services relating to Surveillance, Financial Fraud, Electronic Countermeasures, Insurance Fraud, Litigation Support, Divorce, and Missing Persons.

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Security Management
CIC Will Help Your Company by Reviewing
Key Security Management Areas

Corporate Intelligence Investigators understand the necessity for Security Management within manufacturing, healthcare, public utilities, retail, and convenience and grocery store environments. Clients rely on our expertise to reduce their liabilities, protect their assets, and investigate problems.

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Surveillance
CIC's Pre-Employment Screening Practices Will Help You Hire the Right Person

Corporate Intelligence Investigators are experienced Screening Researchers offering customized and thorough Pre-Employment Background Checks using web-based technology, countrywide research of court and municipal records, and personal telephone inquiries.

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Tenant Screening
CIC's Tenant Screening Services Protect Landlords from Financial Risk

Corporate Intelligence Investigators are experienced Screening Researchers offering customized Tenant Screening services to assist landlords in reducing financial loss and property damage, saving clients thousands of dollars by preventing evictions and loss of rent.

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Services

  • Investigative Services
    Investigative Services

    Corporate Intelligence Consultants [CIC] provides high-quality, comprehensive investigative services involving surveillance, financial fraud, electronic countermeasures, litigation support, divorce, and missing persons.
    • Surveillance
      Corporate Intelligence Consultants [CIC] provides businesses, organizations and law firms with surveillance services involving workers’ compensation fraud, insurance fraud, FMLA, family medical leave act, abuse and theft of company time, drug and alcohol use.
    • Divorce
      Corporate Intelligence Consultants [CIC] provides individuals with investigative services involving divorce: surveillance, locating hidden assets, criminal and civil records research, video documentation of meetings, damaging evidence.
    • Due Diligence
      Corporate Intelligence Consultants [CIC] provides individuals, businesses, law firms, and accounting firms with due diligence profiles for business transactions.
    • Electronic Countermeasures
      Corporate Intelligence Consultants [CIC] provides businesses, law firms and organizations with state-of-the-art bug detection and electronic countermeasures services.
    • Financial Fraud
      Corporate Intelligence Consultants [CIC] provides businesses, law firms with assistance in financial fraud investigations involving commercial litigation, estates and trusts, shareholder and partnership disputes, divorce, breach of fiduciary responsibility, and franchise disputes.
    • Insurance Fraud

      Corporate Intelligence Consultants [CIC] provides insurance adjusters, attorneys, and corporations with assistance in insurance fraud investigations involving vandalism and burglary of property, personal injury, and workers’ compensation.

    • Litigation Support
      Corporate Intelligence Consultants [CIC] provides law firms and corporate counsel with the highest quality investigative resources to creatively solve litigation challenges.
    • Missing Persons
      Corporate Intelligence Consultants [CIC] provides high-quality investigative resources to evaluate and compile the top sources of information available to greatly increase the likelihood of finding individuals who may not want to be found.
  • Pre-employment Background Checks
    Pre-employment Background Checks

    Corporate Intelligence Consultants [CIC] provides businesses, organizations and law firms with pre-employment background check services.
  • Security Management
    Security Management

    Corporate Intelligence Consultants [CIC] provides businesses, organizations and law firms with security management solutions including access control, perimeter security, internal controls, security policies & procedures.
    • Corporate Downsizing
      Corporate Intelligence Consultants [CIC] provides high-quality security management services to manage potentially violent terminations and recommend security strategies.
    • Corporate Espionage
      Corporate Intelligence Consultants [CIC] conducts sophisticated technical electronic countermeasure surveys to help businesses and organizations combat corporate espionage and information theft.
    • Electronic Countermeasures
      Corporate Intelligence Consultants [CIC] provides businesses, law firms and organizations with state-of-the-art bug detection and electronic countermeasures services.
    • Strikes & Labor Disputes
      Corporate Intelligence Consultants [CIC] manages and documents strike and labor disputes to enable companies and organizations to to bargain from a position of preparedness.
    • Workplace Violence
      Corporate Intelligence Consultants [CIC] provides companies and organizations with a range of professional consulting and training services to prevent and respond to workplace violence.
  • Tenant Screening
    Tenant Screening

    Corporate Intelligence Consultants [CIC] provides landlords with tenant screening services.
  • Drug Screening
    Drug Screening

    Corporate Intelligence Consultants [CIC] provides companies, government organizations and educational institutions with Drug Screening services.

What We Do

Corporate Investigations
  • Employee theft
  • Harassment
  • Drugs in the workplace
Surveillance
  • Workers’ compensation fraud
  • FMLA fraud
  • Covert video
Background Checks
  • Pre-employment screening
  • Random rechecks
  • Business screening
Strike Management
  • Security vulnerability assessments
  • Pre-strike planning
  • Guard staffing and management
Terminations
  • Termination assistance
  • Protection
  • Post-termination employee evaluation
Tenant Screening
  • Individual tenants
  • Business tenants
Security Consulting
  • Access control
  • Physical security
  • Site specific policies and procedures
Bug Detection
  • Office sweeps
  • Wire taps
  • Other listening device detection
Executive Protection
  • At residence
  • Office
  • Special events
Workplace Violence
  • Prevention
  • Emergency assistance
  • Post event evaluation