Asset Investigations
We go beyond the routine superficial check to put together the most accurate and complete financial picture.
- Asset searches
- We trace all types of assets, including:
- Bank accounts
- Brokerage and investment accounts
- Motor vehicles
- Watercraft
- Aircraft
- Real property
- Employment
- Business ownership and affiliations
- Patents, trademarks and copyrights
- Safe deposit boxes
- Off-shore bank accounts
- Foreign asset searches on individuals and business entities
- Public record information
- Custom searches to satisfy client’s specific requirements
Locate Investigations
Through the combined use of technology and experienced field investigators, CIS has an outstanding success rate for locating even the most hard-to-find people. We routinely track down missing heirs, witnesses, and defendants.
One of our areas of specialization is helping adopted children and their biological parents find each other. CIS has enjoyed tremendous success in bringing families together, often after decades of separation.
Personal Injury Investigations
CIS can assist with everything from investigating the scene of the accident, locating and interviewing witnesses, to preparing evidence and documenting plaintiff’s injuries.
Services that we offer include:
Determining the Identities of the Parties Involved in an Investigation
Validate Personal Injury/Workman’s Comp Claims
Observe Compliance and/or Non Compliance of Company Policies by Employees
Determine Whether a Violation of the Law or Company Policy Exists or Will Exist by the Employee
Prevent the Commission of a Crime or to Capture Documented Information on a Suspected Employee During the Commission of a Crime
Determine the Methods of Operation of Suspected Criminal Activities by Employees
Obtain Information which Violates the Company Policies
Determine the Reliability of Confidential Informants
Prior Background Investigations, if needed
Telescopic photographs for those close-up shots
Professional video showing continuous movements and activities of the monitored subject
Fixed-Mobile Surveillance’s
Court Room Testimony
Comprehensive Detailed Reports
Criminal Defense Investigations
CIS has extensive experience in conducting investigations on behalf of defendants in rape, child abuse, and homicide cases. While the police and district attorney are gathering evidence for the prosecution, defense attorneys hire CIS to assure their clients receive a fair trial.
Criminal Defense Investigation Services:
Evaluation of the police investigation (what did the police miss?)
Locating witnesses and leads
Witness interviews
Background checks on witnesses and other players
Crime scene searches
Development of alternate suspects
Photographic and videotape evidence
Identification Searches
Any number of investigative agencies can search computer databases to match a residence with a name, but CIS doesn’t stop there.
We check, double-check, and conduct personal interviews with the family and friends to assure the information is correct and current.
Professional Malpractice Investigations
A CIS thorough check into the backgrounds of the individuals involved and the circumstances surrounding the incident will provide the information you need to know.
Product Liability Investigations
It is often unclear whether the manufacturer or the user is at fault, or if the manufacturer was aware of potential safety problems.
Dram Shop Investigations
When the liability of an establishment serving liquor is in question, CIS can quickly and accurately uncover the facts.
Undercover Investigations
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Background Investigations
We check and verify:
- Criminal History
- Financial History
- Current Financial Status
- Employee Screening
- Security Practices
Locating and Interviewing
- Written and/or tape recorded statement
- Locally, nationally, internationally.
Finding and Preparing Evidence
- State-of-the-Art Photographic Equipment
- Documenting of Accident and Crime Scenes
- Preparation of Computer-Generated Diagrams for Court
- Production of “Day in the Live†Videos
- Investigative findings detailed in a comprehensive report.
Court Research
Determine individuals’ involvement in other legal proceedings and identify all public records.
Patent and Product Research
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Court Testimony
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