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BACKGROUND INVESTIGATIONS
The research into the background of a person(s) is usually
requested as pre-employment or pre-promotional tool. There
is a significant move afoot toward the need for pre-employment
investigations.
For your convenience, the following services are listed
in alphabetical order. CIS provide many other investigative
services not listed.
Please call to inquire if a service you require does not
appear.
CCTV SYSTEMS
Clandestine and non-descript cameras and recorders installed
in order to determine a theft problem at an office or substance
abuse in a plant environment. State-of-the-art equipment
with highly skilled installers will provide results you
need.
COMPUTER FORENSIC INVESTIGATIONS
Please click on COMPUTER
FORENSICS to learn more about this exclusive
new service.
COUNTER MEASURES SWEEP
The installation of listening devices in board rooms,
meeting rooms, offices or R&D labs in order to monitor conversations
and get a jump on information is an intrusice fact of life..
We provide the means to determine their existance and identify
the receiver.
DEFRAUDING OF MONIES OR PRODUCT
This category in some way touches the majority of our work.
It includes: WSIB, Insurance, Long Term and Short Term Disability,
Weekly Indemnity, Absenteeism Abuse, Money Laundering, and
Inventory Shortages to name a few.
INTEGRITY TESTING
If stock is disappearing through the back door, cashiers
are pocketing cash, or shipping is not shipping to its rightful
destination. Investigators may put the suspect to the test.
CIS will assume the role of a client, patron or driver and
test your employee(s) under usual and unusual circumstances
in anticipation of wrongdoing.
INTERVIEWS AND INTERROGATIONS
Years have been spent taking intense courses in both Canada
and the U.S. in the art of interviewing. Scientific Content
Analysis is also a technique little known outside of the
industry. As with all of our services, please call for more
details.
MUTUAL RESPECT INVESTIGATIONS
Previously known as "Harassment", corporations find that
what was once the domain of their Human Resource Manager
or Legal Counsel, (both considered a management representative)
is now being challenged as bias by unions and workers. CIS
provide due diligence and the answer to the allegations.
POLYGRAPH EXAMINATIONS
Although not admissible in a court of law, there are times
when suggesting the ability to conduct polygraph testing
is as powerful as the reaction it generates. CIS will provide
a polygraph examiner anywhere at most anytime.
SECURITY AUDITS
Our experience allows us to conduct exercises such as
Security Penetration Checks (determines sanctity of your
on-site security), Complete Security Audits of the physical
premises to determine weak points and Comprehensive Audits
which include "holes in the flow", such as a security perspective
of Invoicing, Shipping, Receiving, etc.
STRIKE SECURITY MANAGEMENT
CIS support a division of professional strike response
investigators. Upon completion of a strike survey, CIS will
provide contingency planning in order that you can still
operate during a strike. The time spent preparing will save
thousands of dollars should a strike occur. To learn more
about Labour Unrest Management please click on STRIKE
SECURITY SERVICES.
SURVEILLANCE
Video taped evidence is the most conclusive means of providing
irrefutable evidence. Surveillance in rural route areas
is not only challenging, but also satisfying. CIS holds
the record for the most videotaped evidence taken in the
most remote location in the history of investigations.
TRAINING SEMINARS AND SPEAKING
ENGAGEMENTS
There is nothing worse than attending a lifeless seminar.
Our reputation for providing an upbeat "fun to learn" seminar
has earned us speaking engagements throughout the province.
UNDERCOVER INVESTIGATIONS
The placement of an investigator inside the premises for
the purpose of determining countless issues which affect
the business daily. This methodology of investigation is
one of the most efficient and effective means in which to
conduct an investigation.
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