Our Expertise ... Your Peace of Mind. 419.874.2201

Client Login

Secure and Compliant Employment Solutions

At Corporate Intelligence Consultants (CIC), we specialize in:

Comprehensive Employment Screening
Workplace Security & Safety
Expert Investigative Services
Compliance Assurance in Hiring
Strategic Action Plans for Investigations
Proactive Threat Management Training

Your single-source partner for precise, expert, and timely solutions.

Learn More

Secure Your Business Today

Discover Our Employment Screening Solutions.

Strengthen Your Organization with Investigative, Screening, and Security Services.

Employment Screening

Precision in Every Hire

Your initial hires shape your company's trajectory. Make choices that elevate productivity and cultivate the right culture.

Dive into our thorough screenings: background checks, verifications, and drug tests. Decide with confidence, fully compliant with the law.

Discover Our Screening Solutions

Corporate Investigations

Decisive Insight, Clear Decisions

Before they escalate, identify and address internal threats like fraud and theft that can disrupt your operations.

Our seasoned investigative team empowers you with the insights and tools needed to ensure your organization's integrity and success.

Explore Our Investigative Services

Security Management

Prioritize Safety & Prevention

Combat workplace violence with specialized active shooter training and readiness strategies.

Enhance security with our vulnerability assessments and electronic countermeasures. Stay ahead of threats and prevent employee theft effectively.

Fortify Your Security Now

[span class="promo"]Financial Fraud[/span]

CIC investigators have developed an experienced, critical eye when probing cases involving financial fraud and embezzlement and offer expert testimony to expose methods used to circumvent accounting systems.

The Single-Source Solution for Your Business Needs.

Our mission is to give you the latest and most relevant information to make decisions. With meticulously researched and timely information, CIC is your one-stop source for all things business related.

Screening Services

CIC provides comprehensive Pre-Employment Screening and Drug Testing solutions to organizations nationwide.

Investigations

CIC is licensed to conduct Investigative Services for law firms and organizations throughout Ohio and Michigan.

Security Management

CIC Security Management experts will help you detect and resolve critical security problems and threats in the workplace.

Compliance

Our screening services streamline the hiring process and ensure compliance with federal and state employment laws.

Case Management

We create detailed investigative plans, provide frequent case status updates, and liaise between law enforcement and prosecution.

Threat Mitigation

We propose plans to secure the facility, prevent workplace violence, and train employees to survive an active shooter threat.

Why Employers Trust CIC for Employment Screening

Discover the difference our Employment Screening Solutions make in streamlining and strengthening hiring practices across industries.

“We've used Corporate Intelligence Consultants for years... they are always prompt, helpful, and thorough.”

HR Director

Nationwide Tire Manufacturer
“I am thoroughly pleased with the service from CIC... they never make us feel like ‘just another client’.”

HR Department

Nationwide Non-Profit Organization
“Working with the Corporate Intelligence Team has been great... Their approach in sensitive situations sets them apart.”

HR Manager

Manufacturer
“Our experience with Corporate Intelligence has always been positive! ... They are extremely knowledgeable in employment law.”

HR Department

Local International Distributor
“Since partnering with you, you've helped us make informed hiring decisions... Thank you for all that you do.”

Director of HR

Local Manufacturing Company
“Working with CIC has been fantastic... Thank you, CIC, for speeding up our hiring process."

Regional HR Director

Local Healthcare Services

Financial Fraud

: Published: 07 November 2014

Financial Fraud Investigations

Forensic accounting in fraud or theft investigations takes specialized skills and wide experience. CIC’s financial fraud investigators have developed a critical eye and know what methods can be used to try to circumvent accounting systems.

The expert fraud investigators at Corporate Intelligence Consultants routinely assist legal counsel with pleading, discovery, and analysis of other expert witness reports. We have worked with attorneys and corporations to solve problems in the areas of:

Financial Fraud
Commercial Litigation
Estates and Trusts
Shareholder and Partnership Disputes
Breach of Fiduciary Responsibility
Franchise Disputes
Embezzlement
Divorce

Call CIC at 1.800.573.2201 to speak with one of our skilled investigators to discuss suspected Financial Fraud in your organization.

Explore More Insights

Delve into the latest trends and updates from the employment screening industry.

View All Articles

Our Expertise ... Your Peace of Mind.

Do you have an urgent issue to discuss with an Investigator? Please contact us by phone at 1.800.573.2201.

Protect Your Organization against Liability, Fraud, and Threats in the Workplace.

For over four decades, CIC has partnered with organizations, providing Employment, Investigative, and Security services to help strengthen, protect, and grow businesses like yours.