Services

What distinguishes Clandestine Investigative services from other agencies is the fact that

 we offer superior skills and experience we have gathered and brought to this agency, from both the private sector and state and federal agencies.

 Our team consists of a combined 50+years of law enforcement and investigation experience including: an insurance investigator.

We also have three special agents with advanced degrees in Computer Forensics, Ph.d Psychology and Law and Finances.

Alimony Investigations:

General term alimony shall be suspended, reduced or terminated upon the cohabitation of the recipient spouse when the payor shows that the recipient has maintained a common household, as defined below, with another person for a continuous period of at least 3 months.

The new law is effective for alimony judgments entered on or after March 1, 2012. Those paying alimony who want to file for a modification based on the new law must wait until:
March 1, 2013 for those who were married less than 5 years, or any payor who will reach federal retirement age (as defined in the law) before March 1, 2015.

  • March 1, 2014 for those married 5-10 years.
  • March 1, 2015 for those married 10-15 years.
  • September 1, 2015 for those married 15-20 years.
CIS specializes in Corporate Security.  Cameo Development has access to the vast resources of CIS.
At CIS we focus on intellectual property theft, for example, investigate and document acts of piracy, help clients stop illegal activity, and provide intelligence for prosecution and civil action.
Other areas CIS can help with is developing financial profiles and carrying out asset searches. Our reports reflect information gathered through interviews, investigation and surveillance, and research, including reviews of public documents.
Computer forensic investigation:  Recovering, analyzing, and presenting data from computers for use in investigations or as evidence. We can determine the details of intrusions into computer systems, recover data from encrypted or erased files, and recover e-mails and deleted passwords.
Corporate investigation: Conduct internal and external investigations for corporations. In internal investigations, investigate drug use in the workplace, ensure that expense accounts are not abused, or determine whether employees are stealing assets, merchandise, or information.
External investigations attempt to thwart criminal schemes from outside the corporation, such as fraudulent billing by a supplier. Investigators may spend months posing as employees of the company in order to find misconduct
Financial investigators: Develop confidential financial profiles of individuals or companies that are prospective parties to large financial transactions. These investigations often utilize certified public accountants (CPAs) who work closely with investment bankers and other accountants.
CIS can search for assets in order to recover damages awarded by a court in fraud or theft cases.

PROPERTY/LIABILITY INVESTIGATIONS

WORKERS COMPENSATION INVESTIGATIONS

AUTOMOBILE/HOMEOWNERS INVESTIGATIONS

BODILY INJURY INVESTIGATIONS

ORAL AND WRITTEN STATEMENTS

SUBROGATION INVESTIGATIONS

3RD PARTY CLAIM INVESTIGATIONS

SURVEILLANCE/ACTIVITY CHECKS

BACKGROUND CHECKS

COURTROOM TESTIMONY

 

This experience includes but is not limited to:

  • Case Review & Analysis
  • Victim Background
  • Witness Background
  • Crime Scene Inspections
  • Victim Interviews
  • Witness Interviews
  • Diagrams
  • Victim Location
  • Witness Location
  • Photography
  • In Depth Investigations
  • Effective Report Writing
  • Evidence Recovery
  • Forensic Report Review
  • Review of Technical Reports
  • Courtroom Testimony
  • Coordination of Experts
  • Location of Expert Witnesses

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