Companies and Corporations

An expert investigation partner. Once a Fortune 500 luxury. Now an affordable reality.

CSI is a new strategic model of professional investigation. Expert investigation delivered with cost-effective efficiency. A trusted local partner backed by a deep specialized team. Investigative information can be a real edge for your company. CSI makes it more accessible than ever before.

Make fully-informed decisions

  • Pre-employment background investigation
  • Merger and acquisition due diligence
  • Asset investigation

Get clear facts and swift resolution of complex issues

  • Theft, fraud and embezzlement investigation
  • Intellectual property/trademark infringement
  • Forensic investigation
  • Personnel misconduct investigation
  • Sexual harassment, workplace violence, drug and substance abuse
  • Policy abuse investigation
  • Workers compensation abuse
  • FMLA fraud/abuse
  • Non-compete/non-solicitation covenant
  • Surveillance investigation
  • Undercover operatives
  • Product liability investigation
  • Environmental investigation

Protect resources and mitigate risk

  • Vulnerability analysis
  • Resource protection manual
  • Consequence mitigation manual
  • Commitment-based security protocol
  • Executive protection
  • Termination procedures
  • Whistleblower defense (SOX, Dodd-Frank, FCA)
  • Expert witness defense
  • Vendor/Independent contractor performance audits
  • Drug testing policies
  • Training
  • Sexual harassment training
  • Workplace violence training

CSI. From the simple to the complex. An expert investigation resource you can use surgically and strategically.