Corporate Investigations That Get to the Truth, Discreetly
Protecting Your Company from Fraud, Misconduct, and Internal Risk
CIC conducts professional, confidential investigations into workplace issues that put your organization at risk. From fraud and theft to harassment or misconduct, our team delivers evidence-based results while minimizing disruption. You get the facts—quietly, thoroughly, and without delay.
Corporate Investigation Services That Protect Your Business
Our investigators gather verifiable facts through discreet methods—preserving confidentiality, supporting legal strategy, and minimizing workplace disruption.
- Internal Theft & Fraud Investigations
- Harassment & Workplace Misconduct Cases
- Surveillance & Covert Assignments
- Pre-litigation Evidence Collection
- Due Diligence Background Research
- Witness Interviews & Documentation
Engage CIC to plan a discreet, defensible investigation tailored to your case and risk profile.
FAQ
Are investigations kept confidential?
Yes. All investigative work is handled discreetly and professionally, with client confidentiality maintained throughout.
Can we consult you before deciding to open a case?
Absolutely. We help assess the situation first and advise on appropriate next steps—legal, investigative, or otherwise.
What industries do you work with?
Our clients span manufacturing, healthcare, finance, education, and more. If internal risk exists, we can help you address it.
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