Fraud Investigations That Protect Your Bottom Line
Discreet Inquiries with Documented Evidence and Trusted Results
CIC investigates suspected fraud, theft, and financial misconduct with professionalism and discretion. Our team delivers clear findings, backed by evidence, to help you take appropriate legal or internal action—without disrupting day-to-day operations.
Fraud Investigation Services That Deliver Clear, Defensible Findings
We conduct low-profile inquiries and analyze records to uncover facts fast—protecting your organization while preserving confidentiality and day-to-day continuity.
- Internal Fraud & Embezzlement Investigations
- Employee Theft & Inventory Loss Cases
- Workers’ Comp Fraud & FMLA Abuse Verification
- Interviews & Witness Statements
- Documentation for Legal or Disciplinary Action
- Discreet, On-Site or Remote Investigative Work
Engage CIC for a confidential, defensible fraud investigation tailored to your risks and timelines.
FAQ
How do you conduct fraud investigations discreetly?
We use low-profile methods, schedule off-hour interviews if needed, and work closely with internal HR or legal to minimize visibility.
Can you provide court-ready documentation?
Yes. All findings are documented in a format that can support internal HR action, law enforcement, or litigation if necessary.
What if we’re not sure fraud occurred?
That’s common. We start by assessing red flags and advising whether a formal investigation is warranted.
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
- Covert 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