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Investigative Services

  • 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.