Services by Experienced Law Enforcement and Veterans
Compliance & Investigative Solutions, LLC, (CISVETS) is a service-disabled, veteran-owned business providing professional investigations and security consulting. We are owned and operated by military veterans and staffed by experienced military veterans, law enforcement, security, and safety professionals. We provide professional investigative, safety, and security solutions to a full spectrum of clients. We serve individuals, attorneys, healthcare providers, and companies of any size through investigative and human resource support services.
The cornerstone of our company’s strength is our commitment to seeking the truth through professional, discreet investigative/background screening services with confidential reporting to our clients. Our firm is dedicated to operating with integrity and always puts the needs of our clients first. We are thorough and timely in performing all of our services.
Our team is comprised of former law enforcement professionals, auditors, accountants, C-Level professionals, and school safety & school security experts. Our security solution specializations include private investigations, pre-employment background screening, and school security and safety solutions.
Our private investigations are undertaken by licensed private investigators located throughout the United States. Our private investigative team is comprised of former law enforcement professionals with extensive experience and success in performing investigations involving a full variety of fraud schemes, internal corporate misconduct, sexual harassment, and all types of crimes against persons or property, and domestic issues. The CISVETS investigative team includes certified fraud examiners, certified inspector generals, certified school security professionals, and certified corporate compliance and ethics professionals. Additionally, we are highly trained and experienced in operating, assessing complaints, and conducting examinations of “hotline” or “tip” lines. In all cases, we will provide a free assessment of any investigative referral and develop an investigative plan and estimate for our client to consider.
As a professional background screening company and proud member of the National Association of Professional Background Screeners CISVETS provides unique, personal, boutique quality, services to clients who need only the best solution in making pre-employment decisions. Additionally, our company will tailor a program of continuous monitoring for employers who have a need to keeping current with any changes in an employee’s suitability for continued employment. We are highly responsive to client needs including providing direct phone and email contact with a client manager for updates on individual cases or on-going needs.
Our team of school security and safety staff are considered among the best in the country. As former leaders of these programs for the Fairfax County Public Schools, Fairfax, Virginia, our professionals have developed solutions that were adopted as policy by the State of Virginia, Department of Criminal Justice Services and now are required for all public schools in the state. Additionally, the U.S. Department of Education, U.S. Department of Homeland Security, and U.S. Department of Defense Education Activity have all consulted with our team leaders and used their knowledge and programs in their own agency policy development. Leveraging these assets, CISVETS delivers the highest quality safety and security assessment products to public, private, or charter schools nationwide. We deliver meaningful reports to school leaders that identify weaknesses in compliance with legal or regulatory requirements and include recommendations for program enhancement through implementation of best practices learned over years of practical experience. Following the assessment process, our team can deliver assistance in policy development, training, and staff development to build or strengthen any school safety or security program.
Our prevention solutions provide facility security assessments, fraud vulnerability assessments, and compliance assessments to all of our clients. Our CISVETS team has vast experience in developing and delivering a full range of these products to help avoid losses from internal fraud, insider threats, external threats, or weaknesses in company ethics. Following an assessment, our professional team can deliver training sessions to improve any weaknesses identified through the proactive education of staff. Depending on the particular needs, we can customize training and offer a variety of on site or off site delivery methods.
- Founded in 2015
- Headquartered in the Washington, D.C. area, with national presence and reach
- Former military, government, and corporate professionals
- Delivering private investigations, background screening, assessments, as well as school safety and security solutions
- Technical excellence: Certified Protection Professional (CPP), Certified Fraud Examiner (CFE), Corporate Compliance and Ethics Professional (CCEP), Certified Forensic Computer Examiner (CFCE), Certified Inspector General (CIG), Certified Inspector General Investigator (CIGI), Licensed Private Investigators (PI), Certified Facility Manager (CFM), Certified Protection Professional (CPP), Registered Environmental Health Specialists
- Over 150 years of aggregate experience in law enforcement and security
- Over 50 years of K-12 school Safety & Security program development, management, and training
- Specialize in boutique, personal, and prompt service tailored to your particular needs – very different than our competitors
- Always discreet and confidential