Confidential Investigative Agency, LLC

Child abuse/ neglect is one area that cannot be overlooked. If you suspect something is wrong, you need to follow up with CIA, LLC on this matter. It is better to be safe, rather than sorry. When we meet at the FREE CONSULTATION, we will develop a game plan together to conduct the investigation with all the child's best interest and safety in mind.

There are several reasons individuals utilize CIA, LLC to conduct child custody investigations, but the main reason is to ensure the child's safety. CIA, LLC will gather and document all pertinent information relating to the case to ensure the courts have the information needed to make informed decisions.

There are several different types of civil investigations that CIA, LLC conduct for individuals and businesses. Some of the most common forms of civil investigations are Asset Searches, Background Checks, Domestic Investigations, Marital Investigations, Missing Persons, Personal Injury investigations and workers' compensation investigations. Whether you are going to court or have already gone, we can assist and get you the legal information you deserve to know.

Consulting services are designed to help you prepare for and/or prevent certain situations that could be very detrimental to you and/or your business. Confidential Investigative Agency, LLC will be able to give you and/or your company solid, straightforward, Logical advice to best suit your needs.

There are several reasons businesses utilize CIA, LLC to conduct their business investigations. Most frequently, businesses contact CIA, LLC to conduct Corporate Intelligence investigations, areas concerning Loss Prevention, Employee Misconduct, Pre-Employment Screening (see also Background investigations), Secret Shopper Evaluations, Sexual Harassment in the workplace investigations, illegal drugs in the work place, Trademark violations, and Workplace violence investigations. We examine, evaluate, and investigate a wide range of resources to assist our clients in making effective business decisions, and avoid unnecessary risks.

Have you been accused of a crime that you didn't commit? Is there a crime taking place as we speak? CIA, LLC is willing and able to devote as much time as is needed and has the resources to solve your case.

Domestic investigations generally refer to investigations pertaining to individuals and personal issues. The most common domestic investigations are infidelity Investigations, Child Custody Investigations, Child Abuse, Elderly Abuse, Drug Abuse and Background investigation When these situations occur in your life good, solid information is key to moving forward.

There are several reasons individuals and businesses alike utilize CIA, LLC for their executive protection needs, but the main reason is knowing they are safe, secure and in the best hands. We understand how sensitive these types of cases are and utilize the most discrete and confidential methods around.

There are many types of investigations but sometimes a case does not fall into a specific category. That is where general investigations come into play. If you do not see a service that suits your needs call and we will conduct a FREE evaluation to design a customized game plan to fit your needs and solve your case in the most cost-effective way possible.

Some of the most common forms of insurance fraud are car Insurance, Health Insurance, Home Insurance and worker's Compensation Fraud. Let confidential Investigative Agency, LLC determine if someone is filing a false claim. CIA, LLC has the experience to determine the validity and ability to gather all pertinent evidence to suit your needs.

Also known as asset protection generally refers to investigations containing check fraud, credit card fraud, embezzlement, and shoplifting. We have the experience and ability to identify and reduce the amount of Loss.

There are several types of misconduct. Some common forms of employee misconduct are the intentional breaking of company rules and fraud against the company. Employee misconduct can leave your company vulnerable. Take action now!

Missing persons and adoption services help reconnect people. Are you looking for a loved one? Did someone run away? Is someone special in your life missing? Are you adopted? Did you put a child up for adoption? Do you need to find someone that owes you money? Has the case gone cold? Missing persons could mean many things It could mean someone has runaway, has been abducted or simply has not been in contact with you in a long time and you don't know how to get in touch anymore. We do not have to wait for a certain amount of time before someone is considered "Missing." Let us find that certain someone for you.

We gather the facts involved with personal injury cases to assist legal teams prior to going to trial.

Marriage is a big step! It is a lifetime commitment! Make sure you know the truth! We are completely discreet.

Our secret shopper service investigates customer service and employee honesty at your business. We will pose as a customer or client and determine if the employees are honest and helpful. One bad employee is all it takes to destroy your reputation. Have our secret shopper give you the details to make sound decisions regarding your businesses.

There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their skip tracing investigations. Most commonly, individuals and businesses have tried other means of locating someone without success. We have the means and know how to locate the individual.

Surveillance is one of the most common tasks private investigators conduct. CIA, LLC has the experience and expertise to effectively fulfill your all surveillance needs.

Trial preparation is essential to winning your case. We can assist and get you the Legal information needed to make the court process more efficient. Trial preparation consists of gathering raw data and materials and formulating them into a strategic plan. Some preparations include but are not limited to gathering/analyzing evidence, forensics, surveillance, witness preparation, investigative reports and background checks on witnesses and experts.

There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their undercover investigations. CIA, LLC has the experience and know how to blend into any situation. Whether you are preparing for court, have already gone or want to find out what is going on when you are not around, we can assist and get you the legal information you deserve to know.

There are several reasons individuals and businesses alike utilize CIA, LLC to locate and/or interview witnesses. Interviews can be in any form to suit your individual needs, most common are written, audio and/or video form. We can locate witnesses and also formulate questions to assist you interviewing process. Whether you are going to court or have already gone we can assist and get you the legal information you deserve to know.

Worker's compensation fraud is one of the most common types of fraud being committed across the United States, costing Americans billions of dollars every year. Workers' compensation fraud occurs when employees misrepresent and/or manipulate facts in order to receive financial benefits they are not legally entitled to. There are several ways this takes place and in some cases are in collaboration with medical providers to benefit themselves. Don't let your company be a victim anymore.

It has been said that thousands of employees are harassed, intimidated, threatened and verbally or physically attacked every day. Sometimes leading to serious injuries or death! The violence cannot be overlooked. If it is not taken care of you and your company could be involved in a claim or lawsuit brought on by the employee or their families in response to the violent incident.