Corporate Investigations

The elimination of any current problems in the work place and the prevention of future ones is what Cole Investigative Agency does best. We specialize in protecting corporate assets and screening both individuals and businesses before our clients are victimized. Employee theft, fraud, misconduct, accidents and absenteeism cost corporations billions each year. Most firms that are victims either deny they are being victimized or simply give up because they do not know where to turn for help. At CIA, we provide our corporate clients with investigations including surveillance, undercover investigations, interviews and more that get them proof needed to release the employees, provide the evidence to law enforcement to seek prosecution and to support litigation to recover the loss. Expert investigative help is available at CIA.

A sample of our services provided to corporate clients includes the following:

Workplace Surveillance
Undercover Investigations
Theft Investigations
Accident Investigations
Workplace Misconduct Investigations
Absenteeism & Lost Time Investigations
Asset Protection & Loss Prevention
Stalking / Harassment Investigations
Driving & Criminal Records
Termination Assistance
Vehicle Tracking
Collection Assistance
Customer & Supplier Screening
Insurance Fraud Investigations

Our surveillance experts and investigators are among the nation’s best. This combined with our state-of-the-art technology and extensive investigative resources make us the premier corporate security and screening agency for corporate clients.

We operate in any socio-economic environment, from the executive suite to the factory floor. We offer a large team of highly trained, seasoned, gender and culturally diverse investigators, all of who know the law. We know how to develop evidence of employee misconduct, employee theft, fraud, absenteeism, accidents and asset misappropriation. Nothing is left to chance.

Whether your issue involves screening a prospective business partner, investigating a fraud or documenting employee misconduct, we’ve handled it all.