Fraud Investigations That Protect Your Bottom Line

Discreet Inquiries with Documented Evidence and Trusted Results

CIC investigates suspected fraud, theft, and financial misconduct with professionalism and discretion. Our team delivers clear findings, backed by evidence, to help you take appropriate legal or internal action—without disrupting day-to-day operations.

Fraud Investigation Services That Deliver Clear, Defensible Findings

We conduct low-profile inquiries and analyze records to uncover facts fast—protecting your organization while preserving confidentiality and day-to-day continuity.

Internal Fraud & Embezzlement Investigations
Employee Theft & Inventory Loss Cases
Workers’ Comp Fraud & FMLA Abuse Verification
Interviews & Witness Statements
Documentation for Legal or Disciplinary Action
Discreet, On-Site or Remote Investigative Work

Engage CIC for a confidential, defensible fraud investigation tailored to your risks and timelines.

FAQ

How do you conduct fraud investigations discreetly?

We use low-profile methods, schedule off-hour interviews if needed, and work closely with internal HR or legal to minimize visibility.

Can you provide court-ready documentation?

Yes. All findings are documented in a format that can support internal HR action, law enforcement, or litigation if necessary.

What if we’re not sure fraud occurred?

That’s common. We start by assessing red flags and advising whether a formal investigation is warranted.

Suspect Fraud? Let’s Uncover the Facts—Confidentially

Speak to a Screening Coordinator at 419.874.2201 or click to get started.

Protect Your Organization against Liability, Fraud, and Threats in the Workplace.

For over four decades, CIC has partnered with organizations, providing Employment, Investigative, and Security services to help strengthen, protect, and grow businesses like yours.

Employment Screening

Streamlined, integrated, compliant processes with detailed reporting, verified by screening specialists.

Substance Abuse Management

Substance abuse management and testing programs to keep your employees safe and protect against liability.

Investigations

Research, expertise, and thorough documentation to help you make informed management decisions.

Workers’ Compensation Fraud / FMLA Abuse

Top-notch professional services for suspected fraud case management. Anywhere, anytime.

Security Management

Maximize workplace safety and security.

Electronic Eavesdropping Detection

Counter invasions of privacy, corporate espionage, and information theft.

Strike Management / Documentation

Pre-strike planning and management.