We conduct a full range of investigative services
CISVETS delivers the professional investigative expertise needed to resolve conflict through fact-finding and critical analysis. With expertise in investigations worldwide and an unrivaled track record, CISVETS works closely with individuals, company leaders, and in-house and outside counsel to successfully conduct and conclude all types of investigative needs.
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.
Our experts help organizations with their internal investigations or to examine allegations of misconduct. Such inquiries, and their aftermath, can pose serious risks to companies and their stakeholders, damaging their reputation, disrupting their business operations and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. CISVETS’s investigative services and expertise have helped clients successfully resolve investigations promptly and with minimal business disruption.
In situations where an independent investigative auditor may be required, CISVETs can put its expert financial and investigative teams to work, having served as a court-appointed or agency-appointed monitor in numerous organizations including, finance, banking, construction as well as labor unions.
CISVETS evaluates every case extensively, to give honest, valuable feedback about the results of an investigation. If a situation would benefit from an investigation, we’ll work discreetly to handle the issue as a whole. Our trained investigators will provide you with more than just results – they will also provide a simple strategy to proactively find a solution.