Client Services

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 CIS provides clients with a decisive difference and an unwavering commitment to the coordinated delivery of timely, accurate and cost effective business and investigative solutions designed to provide the highest likelihood of a successful outcome. CIS helps clients address the following issues, among others: 

• White-collar criminal matters
• Regulatory and corporate compliance
• Labor employment issues
• Major business transactions
• Recruiting and vetting of key executives and core talent
• Intellectual property matters
• Antitrust
• False Claims Act ("Qui Tam")
• Tortious business interference
• Malfeasance, fraud, corruption and other individual misconduct
• FCPA issues
• Health Care Fraud
• Asset Forfeiture

• Internal investigations
• Witness identification, location, development and debriefing
• Forensic accounting and asset searches
• Computer and cyberspace forensics and recovery of deleted data
• Questioned Document and Polygraph examination and Laboratory services.
• Analytical background investigation and research.
• Expert witness research
• Proactive undercover investigations
• Surveillance
• Technical surveillance and countermeasures
• Compliance audits, monitorship and program development
• Extra-discovery document identification, location and analysis
• Proactive liaison with local, state, federal and foreign law enforcement and regulatory agencies
• Security assessments and personal protection
• Anti-money laundering programs
• Asset identification