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.
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 ServicesSecurity 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
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.
Missing Persons
Finding the current location of a person who doesn't want to be found or has disappeared takes very special talents.
Since 1977, Corporate Intelligence Consultants investigators have honed their already sharp tracking skills and paired them with the best and most reliable data sources. This enables us to be very successful in locating people.
CIC's highly trained investigators have used their skills to find birth parents, children, heirs, friends, relatives, stockholders, clients, and witnesses. We will have an open discussion about the facts of your situation to try to determine the odds of success and the cost of the project.
Call 1.800.573.2201 to speak with an investigator for a free evaluation.
Due Diligence
A due diligence investigation is a type of pre-transaction or corporate investigation that can provide details of a company's finances, performance, assets, management, criminal activity, civil filings, liens and judgments and, UCC filings. An extensive report is a concise view of how a company does business and how their principals perform.
Performing due diligence is an essential process before a merger, a partnership or the acquisition of a business because it ensures that any legal responsibility is not concealed. The information in the report can give you insight into the business and may help you fine tune the details of the contract or even cause you to cancel it! At the very least, the Due Diligence Profile should be reviewed carefully before committing to any partnership, merger or acquisition.
CIC's Due Diligence Profile is an essential part of doing business and one of the smartest investments you can make. Contact CIC before you close your next business deal. We can help you perform your due diligence in the following areas:
- Mergers & Acquisitions
- Joint Ventures
- Investment Transactions
- Partnerships
- Vendors
Our experienced Investigative Professionals are the difference in solidly researching the items important to our clients! We can tell you what information is available and our clients let us know what is most important to them. With that, we customize each Due Diligence investigation.
Call CIC at 1.800.573.2201 to speak with one of our skilled investigators to discuss your Due Diligence needs.
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.
Insurance Fraud Investigations
Industry studies show that insurance fraud costs consumers $20.9 billion every year. Corporate Intelligence Consultants proudly employs professional investigators who will help insurance adjusters, attorneys, and corporations to detect, document, and discontinue insurance fraud.
CIC’s insurance investigators will efficiently assist you to prevent the loss of money from fraudulent insurance claims related to vandalism and burglary of property, personal injury, and Workers’ Compensation.
Communication with our clients is crucial throughout the insurance fraud investigation, which includes:
- Conducting due diligence on parties involved in an insurance investigation
- Locating witnesses and claimants
- Interviewing witnesses and obtaining sworn statements
- Securing legal evidence of a fraudulent insurance claim
- Photographing damage and accident scenes
- Professionally and legally conducting surveillance
- Providing secure access to CIC’s online Case Management System, which allows you to conveniently watch high-quality surveillance video and read detailed insurance investigation reports
By working closely with our clients, CIC creates a realistic insurance investigative plan to achieve well-stated goals within established budgets.
Call CIC at 1.800.573.2201 to speak with one of our skilled investigators to open an Insurance Fraud case.
Litigation Support
For over three decades, Corporate Intelligence Consultants has provided the highest quality investigative resources to law firms and corporate counsel throughout the United States.
With access to some of the largest and most accurate database aggregators available, CIC investigators work closely with clients to develop investigative plans that meet budget requirements and creatively solve litigation challenges.
We provide investigative support for litigators in the areas of:
- Locate and interview witnesses
- Witness background and due diligence
- Witness protection
- Obtain sworn statements
- Financial analysis
- Forensic Accounting
- Accident Scene Photography and Video
- Asset location and recovery
- Computer Forensics
- Civil/criminal records research
- Genealogy
- Due diligence analysis
- Document service
- DNA resources
- Questioned documents resources
- Ink Dating
- Fingerprint analysis
Call CIC at 1.800.573.2201 to discuss your potential project in complete confidentiality. We will work with you to develop a plan of action and an appropriate budget.
Professional Surveillance
CIC has a team of trained and licensed Surveillance Specialists. These investigators are well-equipped to provide corporations and law firms with quality video surveillance evidence sufficient to file criminal fraud charges and support successful litigation.
CIC is an expert in the area of video surveillance investigation. When you choose to work with CIC, our investigators will help you gain insight regarding a subject’s true lifestyle. We can provide sufficient evidence to file criminal fraud charges thereby reducing insurance premiums and settlements.
Employers choose CIC because of our level of professionalism, our dedication to the task at hand, and the experience we bring to our investigations. We pride ourselves on the high quality video and comprehensive case reports we compile for our clients. CIC's superior video and detailed case reports are essential elements in the documentation of fraudulent behavior.
Workers’ Compensation and Insurance Investigations
CIC investigators document fraud. From roofing, painting, and farming to skydiving, hunting, and auto racing – our dedicated team of investigators has captured and documented Workers’ Compensation and other insurance claimants in fraudulent acts.
Do you have a Workers’ Compensation claim that is destroying your bottom line? CIC's surveillance team can help you reduce your insurance premiums by providing you with the evidence you will need to discontinue a claim or negotiate a lower settlement. Call CIC at the least suspicion of fraud and enlist the help of our surveillance experts.
Surveillance Technology
At CIC, we are excited to use the newest technology to obtain the evidence needed for our clients. If video is required of the subject up close and personal, we have wearable covert cameras that will capture high quality video. Blending into a neighborhood is a must on surveillance. We incorporate many strategies to watch a subject without their detection. Our video will be captured using the highest quality video cameras and lenses. We also have the experience and technology for installing real-time GPS tracking devices. If a stationary covert camera is needed, we can hide them in numerous household items for motion-detected video recording. CIC will provide our video evidence using convenient and secure online technology that makes it easy for our clients to watch.
Surveillance Strategy
Do you suspect Insurance Fraud? Let CIC's experienced insurance investigators protect your company from loss due to fraudulent insurance claims related to personal injury, and FMLA abuse. We will work with you to develop the right plan for your specific needs. Once we have completed our investigation, CIC will provide you with high quality video evidence and professional reports, an important part of any fraud investigation.
An insurance fraud case can have a negative influence on the workforce. CIC works closely with our clients to develop and implement a strategic plan to expose the fraud while reducing any negative impact on the workforce. Get in touch with our surveillance specialist to begin building a case strategy.
Call 1.800.573.2201 for more information about the process. We are ready to help you.
Employment Industry Insights
Stay updated with CIC's latest on employment laws, hiring trends, and workplace compliance. Uncover crucial news on fraud, substance abuse, and workplace violence prevention.
Employer Guide to Background Checks and Data Privacy
Securing Your Business with Manufacturing Employee Screening
Mental Health in the Workplace: A Guide for Employers
Navigating Form I-9 and E-Verify Changes Effective August 2023
Navigating the Termination of Form I-9 Compliance Flexibility
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.
Employment Screening
Streamlined, integrated, compliant processes with detailed reporting, verified by screening specialists.
- Background Checks
- Social Media Intelligence
- Applicant Tracking System
- Form I-9 / E-Verify Integration
- Sanctions Checks and Monitoring
- ATS/HRIS Integration Capabilities
- Online Ordering, Reporting, Billing
- International Capabilities
- FCRA Compliant Drug Testing
Substance Abuse Management
Substance abuse management and testing programs to keep your employees safe and protect against liability.
- Nationwide Lab Network
- DOT and Non-Dot Testing
- Electronic COC
- Employee Recheck
Investigations
Research, expertise, and thorough documentation to help you make informed management decisions.
- Detailed Investigative Plans
- Undercover Investigations
- Covert Surveillance
- Frequent Information Updates
- Itemized Cost Estimates
- Law Enforcement / Prosecution Liaison
Workers' Compensation Fraud / FMLA Abuse
Top-notch professional services for suspected fraud case management. Anywhere, anytime.
- Claims Analysis
- Proactive Planning
- Quality Video / Still Photographic Documentation
Security Management
Maximize workplace safety and security.
- Workplace Violence Programs
- Crisis Management / Planning
- Active Shooter Training
- Corporate Security Management
Strike Management / Documentation
Pre-strike planning and management.
- Site Security Analysis
- Contract Guard Management
- Quality Video / Still Photographic Documentation
Electronic Eavesdropping Detection
Counter invasions of privacy, corporate espionage, and information theft.
- Detection of Bugs and Taps
- Sophisticated Equipment
- Most Current Techniques
- Trained by Top Industry Experts
Serving Businesses, Law Firms, and Individual Clients Since 1977.
Call 419.874.2201 / 800.573.2201
Speak to a representative to get started.
