What distinguishes Clandestine Investigation service 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,
PhD Psychology, Business, Law and Finances.
CIS specializes in Corporate Security. Cameo Development has access to the vast resources of CIS.
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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.
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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.
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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.
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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.
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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
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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.
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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
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- 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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