Client Services

Detail your services

 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

Our services include the following:


  • 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