Comprehensive Special Investigations, LLC




 

Corporate

 At Comprehensive Special Investigations, LLC we understand the complex needs of businesses and are well equipped to meet them. Now more than ever it is necessary to obtain timely and accurate intelligence when performing any major investment or financial transactions. Corporate crimes exist at every level from misappropriation of corporate assets and software pirating to high risk accounting transactions and financial reporting irregularities to substance abuse and employee theft/fraud. We are also familiar with gathering strategic information concerning competitors efforts in the marketplace and their activities aimed at your intellectual property assets. Our main focus is to determine the scope of your loss and the measures needed to prevent re occurrence. Some of the investigations we handle include but are not limited to.


Pre-employment background investigations

Loss Prevention

Shopping Services

Computer Forensics

Undercover Investigations

Espionage

Due Diligence

Sexual Harassment

Executive Protection

Assessments and measures to lower insurance and limit liabilities
 

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