Covert Investigative Services (CIS) relies on the most technologically advanced equipment to bring clients the most compelling evidence in any case. CIS investigates a wide range of cases such as; but not limited to, embezzlement, workplace theft, background checks, missing persons, insurance fraud, workers compensation, Family Medical Leave Act (FMLA), corporate investigations, infidelity investigations, and GPS tracking.
Embezzlement
Embezzlement, also known as employee theft, involves taking money that was entrusted by an employer.
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Background checks consist of reviewing confidential and public information to obtain data about a person’s history.
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A missing person is when the whereabouts of an individual of any age is unknown.
More InfoInsurance Fraud
Insurance fraud is estimated at $40 billion dollars annually, costing the average family between $400-$700 per year in increased premiums.
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Workers compensation fraud occurs when an individual knowingly makes false representation of a material fact in order to receive compensation.
More InfoFamily Medical Leave Act (FMLA)
Family medical leave act is a labor law that allows up to 12 weeks per year of unpaid, job-protected leave in the case of family or medical reasons.
More InfoCorporate Investigations
Corporate fraud refers to acts taken by an individual or company that are done in a dishonest or illegal manner that are used to give an advantage to an individual or company.
More InfoInfidelity Investigations
Infidelity investigations involves determining if a persons significant other is being unfaithful; i.e. having an affair.
More InfoGPS Tracking
CIS has the capability to place GPS tracking devices on a vehicle to determine the whereabouts of said vehicle.
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