Special Investigations
CIL offers quality intelligence and information services into other special matters which include:
- Assisting in Foreign Diplomatic Missions
- Worker’s Compensation claim Investigations
- Real Property/Asset Search
- Criminal History Records
- Bankruptcy Records
- Asset Search
- Address Verification
- Employee Background
- Pre/Post Employment Investigations etc.
- Competitor Intelligence
- Corporate Frauds Investigations
- Theft (Internal/External) Investigations
- Embezzlement Investigations
- Under Cover Operations
- Litigation Supports
- Attorney/Process Services
- Observation/ Surveillance
- Interrogations/Interview
- Law Enforcement Liaison