Investigations & Intelligence Services

Assets Search and Verification


Property Ownership

We are able to trace the history of a property. This is especially useful in real estate transaction and divorce as well as civil cases.

Vehicle Registration and Ownership

We can quickly and discreetly find out vehicle registration and ownership through our special databases as well as conduct asset searches, verification and for court delegation.

VIN Trace

A Vehicle Identification Number is essentially a car’s fingerprint because every vehicle has its own VIN. Through a VIN search, we can access information on thefts, warranty claims, registrations, insurance coverage and recalls.

Employment Verification

We can provide you with employment verification as well as income verified by our private investigators.

Bank Accounts

We have access to provide which bank and the account number(s) a subject may be hiding money in banks anywhere in the USA as well as in other countries. (Call for details).


Civil and Criminal Cases


Criminal Defense

We locate witness and search for evidence in order get the facts. We review the entire case, go over police records. All cases are studied in order to find inconsistencies from witnesses, ulterior motives and we can go back to the crime scene to see if anything has been missed. We do not let any stones unturned. We work with criminal Defense attorneys aa well as court appointed attorneys for state and Federal cases. C.S.I.S. is a J.A.C. approved Private Investigation agency for the entire state of Florida.

Criminal Background Check

We verify the identity of a Subject, and we check for any criminal records since the age of 18. Custom request full reports which include charges, disposition, inmate or incarceration numbers and mugshot when available.

Federal, State and Civil Court Records

We can research all States and Federal records to ensure that all clients have not been prevented of their States or Federal Constitutional rights that all are entitled to. If a client right have been violated our team of investigators will work diligently with your attorney to ensure that your rights are no longer violated. No one is above the laws and it is our job to ensure that every client are treated equally no matter what their nationality, heritages spiritual beliefs, race or color.

Locates

We can locate anyone throughout the United States as well as Internationally. We have access to various resources not available to the general public. We also have several partners and special data for locating people worldwide. We offer 2 types of locates: Static and Physical. Static locates will provide you the latest information on utilities, rents or property ownership, vehicle registration, cellphone… Physical locates will provide you with pictures and or videos of subject exact location. (We offer this service in over 60 countries)

Sex Offender Search

Our agency can search to see if a Subject has committed a sex crime. Crimes that require mandatory sex offender registration may include kidnapping, rape and child pornography. We will also provide you all list of registered predators and Sexual offenders listed in any area you require.

Skip Tracer

We help locate debtors and eventually have them face their creditor in legal proceedings. We can locate Subjects who have jumped bail and arrange for their arrest. We coordinate our findings with bounty hunter and skip tracers. (C.S.I.S. is Not) a licensed recovery / bounty hunter / skip tracer agency but, we do help all those get the subject and brought to Justice.

Subpoenas

We serve legal documents and locate Subjects who need to appear in court or for depositions. Many times, these individual are difficult to locate because they may be on the run. Our job is to track them down in order to help with Due Process.

Surveillance

With the latest technology we conduct stationary and mobile surveillance, all video and footage is time and date stamped embedded into the footage. We provide the whereabouts and activities of a Subject. All our evidences are admissible in court.


Corporate Services


Business Criminal Search and Records

Are you investing in a business? Are you about to hire a business partner? This decision is not to be taken lightly and we encourage you to investigate further, so there is no doubt. Let us research the financial history and if any civil or criminal history of the Subject and Business Entity.

Copyright and Trademark Violations

Is someone using your intellectual property without your permission? We handle cases dealing with counterfeits, forgeries, patent and Copyrights, Trademark violations. We help protect your product and property that you have worked so hard to create.

DBA/FBN Search

(Doing Business As) searches and (Fictitious Business Name) searches are services we provide to our Clients.

Pre-Employment Screening

Running a business takes a lot of work and dedication. Finding the right employees to hire is also integral to the continuation of your corporate success. Our agency will perform a background check on your applicants to ensure the person you see on paper is the same as the person you are interviewing face-to-face.

FEIN-Tax ID Search

We can identify businesses operating in the U.S. through a search of their 9-digit Federal Employer Identification Number issued by the IRS.

Professional Licenses Search

Our agency can find out if a professional license has been issued to a business or person, if their license is active or inactive, the date of license expiration and if any professional license violations appear on their history.

Undercover Investigations

Do you own a business and think your employees are stealing from you? Our undercover investigators can pose as new employees and gain their trust; there are many ways we can find information, including covert video surveillance.

Workplace Sexual Harassment

We will research the company’s procedures, rules, and policies and interview the parties involved and witnesses. We also provide recordings Statements from those interviewed. Our experienced workplace investigators will obtain the trust of those involved facilitating a more in-depth investigation making those involved feel more comfortable and willing to speak.


Family Cases


Assets and Banking Information

We can dig deep and find assets that a Subject may be trying to hide. Real estate, vehicles, bank accounts, aircraft, boats…

Child Custody

We understand that child custody cases are a delicate matter. Your child’s safety and well-being is our priority. Our goal is to gather accurate and detailed evidence to demonstrate if the other parent is qualified and fit for visitation and custody. (We represent the best interest of the child, not yours! Therefore if you retain our services be aware that we will provide all the facts. Truth and who is best fit to ensure the child safety, education and wellbeing. Our reports will provide all findings that may or may not help your case depending on what we discover.

Divorce

Going through a divorce is never an easy thing. It can be a long and emotionally-draining process, especially if children are involved. We can find out if your spouse is hiding money, cheating on you, and can document whether or not your spouse is a fit parent.

Infidelity

Is your significant other coming home late from work; being distant with you; is there a remarkable increase or decrease in the bedroom; being more secretive about phone calls? Do you have a “hunch” or a feeling that deception is involved? Let us ease your mind and find out the truth.

Missing Persons

We have worked in several missing persons cases, runaways and cold cases. Loved ones hire us to try and solve these mysteries. Private investigators are employed when often times law enforcement simply doesn’t have the manpower or simply because other types of cases have taken priority for them. We also have worked alongside law enforcement agencies. Our team is experienced and has no problem being on the streets, dealing with drug infested and addicts as well as homeless areas.

Human Trafficking

Human Trafficking is a $32 Billions annual global industry and unfortunately, it is no longer a Third World country problem; it is in every city in the USA. We work with local and federal law enforcement agencies, and some non-profit agencies to assist in locating these victims of sexual exploitation.

Sexual exploitation of children is a huge problem and technology plays a large role. Many young girls and boys are lured online by predators posing as kids their age, or by money-making potential.

Families and friends of victims contact us for our help and we take each case very seriously. Many times police don’t have the sufficient manpower to keep up with these cases; we are here to help. Time is critical is those cases so please do not wait or hesitate to contact us or any agency experienced in Human Trafficking cases.

Pre-Marital Background Checks

Marriage is perhaps the biggest decision of your life. Know who you are going to marry. Let us perform a background check on that person so there is no doubt of integrity.

Surveillance

We use stationary and mobile video surveillance to find the truth. All videos are date and time stamped and admissible in a court of law.


Cyber Investigations


Phone Trace

Trace a phone call to a person.

Reverse Cell Phone Lookup

Are you receiving harassing phone calls? Find out who is behind it.

Reverse E-Mail Lookup

Email fraud is a growing issue. Find out if that email address is valid and really in existence. We will provide you with the city and real name behind the email.

Social Media Report

Our agency will find all social media connections on a Subject. We offer a full social media report which includes all social media sites, ip addresses, pictures and screen names of the subject.

Unlisted Number Search

We can help locate and provide you with the name address and a phone number that the subject is using. We provide a reverse search as well as the real number and or email linked to this number.

Insurance Fraud (SIU)


Reconstruction, Frauds and Staged accidents

Several individuals and groups are causing accidents in order to defraud the insurance companies. From workers Compensation to Liabilities, we work diligently to determine how an accident happened and who was at fault. We perform interviews, recording statements and take photographs of the scene and document all evidence to assist attorneys and insurance companies. If an accident has been staged or you are the victim of fraud we will help you bring these individuals to justice.

Slip and Falls

Was this slip and fall truly an accident or was it staged? Our experienced investigators will uncover the truth.

Surveillance

We use stationary and mobile video surveillance to find the truth. All videos are date and time stamped and admissible in a court of law.

Workers Compensation / Liability

Do you think an employee is lying about a work-related injury? We will find out! This can save your company a tremendous amount of money as well as bring justice to someone taking advantage of the system. We will determine if the claim is fake. We provide recording statements and soft interviews.