Embezzlement is a type of financial fraud that involves an employee taking money that was entrusted by an employer.
Embezzlement can occur in a variety of circumstances. For example, a bank teller has legal access to money, and when he/she knowingly steals money for personal gain, he/she has committed the crime of embezzlement.
Background checks consist of reviewing confidential and public information to obtain data about a person’s history. Background checks reveal information; such as criminal history, driving record, family members, associates, and more.
Extensive background checks can be quite expensive, mainly because of the time and effort required to explore each item in a person or entity’s history.
Missing person investigations are used to find several types of missing persons, including children or adults who have suddenly gone missing and those with whom you have lost touch.
Insurance fraud is estimated at $40 billion dollars annually, costing the average family between $400-$700 per year in increased premiums. Covert Investigative Services (CIS) will investigate an alleged insurance fraud case thoroughly and conduct discreet surveillance on the subject. CIS will subsequently determine if the subject is faking an injury. If this is, in fact, occurring, CIS will obtain compelling evidence necessary for court proceedings.
Workers' compensation fraud occurs when someone knowingly makes false representations of a material fact in order to receive compensation benefits. If you suspect that an employee has filed a false claim, contact Covert Investigative Services (CIS) and allow our professional investigators to obtain the necessary evidence.
The Family Medical Leave Act (FMLA) is a United States labor law that was enacted in 1993 that allows up to 12 weeks per year of unpaid, job-protected leave in the instance of family or medical reasons.
Corporate fraud refers to acts taken by an individual or company that are done in a dishonest or illegal manner that is used to give an advantage to that particular individual or company. Our job here is to ensure that a company is running smoothly and in compliance with the law.
Infidelity Investigations refers to the process of determining if your significant other is having an affair.
CIS has the capability to place GPS tracking devices on a vehicle to determine the whereabouts of said vehicle.
Ever have personal or business discussions that you need to keep private? Then you need to speak to the investigative experts at Covert Investigative Services (CIS) because our professional staff uses the most technologically advanced equipment on the market.
· Hidden Cameras.
· Telephone debugging.
· Bug & listening device sweeps.
· Audio jamming & noise generators
· Phone wiretap detection
· GPS tracking device debugging · Detection of surveillance or stalking
Stationary cameras (PedCam’s), highly recommended for cases where attendant care and household services are a concern or in question, as well as in rural or possibly hostile places where manned surveillance may not be a viable option. In addition, PedCam’s can also be used in conjunction with manned surveillance, either before, during or after, to greatly increase the likelihood of successful observation of claimants on any case assignment. PedCam’s cases can also be initiated by submitting the case information through Covert Investigative Services case intake form or by calling 888-611-2683 or 248-602-0311 to discuss what options would work best for your next assignment.