Business Investigations Built for High Stakes
When your company faces fraud, theft, or deception from within — or from a vendor, partner, or competitor — you need investigators who understand both the business world and the legal framework for gathering usable evidence. CIS brings former FBI agents, narcotics detectives, and financial investigators to every corporate case.
Corporate Investigation Services:
- Employee theft and embezzlement investigations
- Internal fraud and financial misconduct
- Pre-employment and executive background screening
- Business partner due diligence
- Vendor and supplier fraud
- Trade secret theft and IP protection
- Competitive intelligence gathering
- Workplace harassment and misconduct investigations
- Workers' compensation fraud
- Asset tracing and hidden asset discovery
From Evidence to Action
Our investigators coordinate with your legal team to ensure evidence is gathered in a manner that supports termination, civil litigation, or criminal referral. We provide written investigative reports with full documentation chains, ready for your attorneys and HR leadership to act on immediately.
CIS serves businesses of all sizes — from small enterprises to Fortune 500 regional offices — across Fort Lauderdale, Miami, and the broader South Florida corridor.