Our Investigative Services

There are several reasons individuals and businesses utilize CIA, LLC to conduct their asset searches. The main reason is, if the assets are there, we can locate them. CIA, LLC will be able to locate and identify bank accounts, stock portfolios, vehicles and vessels, real property, and business entities associated with the subject both domestic and abroad. Whether you are going to court or have already gone, we can assist and get you the legal information you deserve to know.

Background investigations are conducted for many reasons, but the main reason is to verify information and get the facts that you deserve to know. Whether you are newly dating someone or a family member has a new boyfriend or girlfriend. Whether you are in the market for a new employee or have suspicions of a current employee. The list goes on and the reasons vary, but you deserve to know the truth.

There are several reasons individuals utilize CIA, LLC to conduct investigations concerning their relationships, but the main reason is to verify suspicions and to get the facts they deserve to know. If the signs are there, we usually confirm your suspicions! Get the proof you need. We will meet with you for a free consultation to develop a customized game plan in order to obtain the answers you deserve.

Child abuse/neglect is one area that cannot be overlooked. If you suspect something is wrong, you need to follow up with CIA, LLC on this matter. It is better to be safe, rather than sorry. When we meet for a free consultation, we will develop a game plan together to conduct the investigation with all the child's best interests and safety in mind.

There are several reasons individuals utilize CIA, LLC to conduct child custody investigations, but the main reason is to ensure the child's safety. CIA, LLC will gather and document all pertinent information relating to the case to ensure the courts have the information needed to make informed decisions.

There are several different types of civil investigations that CIA, LLC conducts for individuals and businesses. Some of the most common forms of civil investigations are asset searches, background checks, domestic investigations, marital investigations, missing persons, personal injury investigations, and workers' compensation investigations. Whether you are going to court or have already gone, we can assist and get you the legal information you deserve to know.

Computer forensic investigations pertain to legal evidence found in computers and digital storage media. Whether you are going to court, or just need to know, we can assist and get you the legal information you deserve to know.

Consulting services are designed to help you prepare for and/or prevent certain situations that could be very detrimental to you and/or your business. Confidential Investigative Agency, LLC will be able to give you and/or your company solid, straightforward, logical advice to best suit your needs.

There are several reasons businesses utilize CIA, LLC to conduct their business investigations. Most frequently, businesses contact CIA, LLC to conduct corporate intelligence investigations, areas concerning loss prevention, employee misconduct, pre-employment screening (see also background investigations), secret shopper evaluations, sexual harassment in the workplace investigations, illegal drugs in the workplace, trademark violations, and workplace violence investigations. We examine, evaluate, and investigate a wide range of resources to assist our clients in making effective business decisions and avoid unnecessary risks.

Counter-surveillance investigations are processes that can prevent, locate, identify, and, in most cases, trace the origin of surveillance equipment.​

Have you been accused of a crime that you didn't commit? Is there a crime taking place as we speak? CIA, LLC is willing and able to devote as much time as is needed and has the resources to solve your case.

We have access to billions of records and thousands of sources. Searches can be performed in several ways, including with a full or partial name, full or partial plate numbers, and phone numbers. Searches by SSNs produce the best results. Our searches include information such as address/property information, civil and criminal records, motor vehicles, phone searches including cell phones, unlisted and unpublished numbers, along with several other searches available.

DNA analysis is most commonly requested to determine paternity or maternity or to prove innocence or guilt in criminal proceedings. We have affordable and discreet ways to test.

Domestic investigations generally refer to investigations pertaining to individuals and personal issues. The most common domestic investigations are infidelity, child custody, child abuse, elderly abuse, drug abuse, and background investigations. When these situations occur in your life, good, solid information is key to moving forward.

If you are contemplating a new partnership, joint venture, or merger or going through corporate restructuring, you need to protect your current and future intellectual property. Find out who you are dealing with! Don't lose what you have worked so hard to build.

Elderly abuse happens to thousands and thousands of elderly Americans every year. Elderly abuse can happen in their own homes, in their relative's homes, and in institutions designed to assist and care for the same individuals. The most common forms of elderly abuse are financially driven, emotional, and physical. It is a crime and should not happen, but the truth of the matter is that it does happen. The elderly deserve our help in protecting them from these criminals!

There are several reasons individuals and businesses alike utilize CIA, LLC for their executive protection needs, but the main reason is a need to know they are safe, secure, and in the best hands. We understand how sensitive these types of cases are and utilize the most discreet and confidential methods around.

There are many types of investigations, but sometimes a case does not fall into a specific category. That is where general investigations come into play. If you do not see a service that suits your needs in our list, please call and we will conduct a free evaluation to design a customized game plan that fits your needs and solves your case in the most cost-effective way possible.

Identity theft is a serious crime that affects millions of people every year and causes billions of dollars in damage. If it has already happened to you, don't let it continue. Take control now and stop them from destroying your identity and your future. Don't let yourself be a victim any longer. CIA, LLC will work hand in hand with you to restore and protect and your wellbeing. If you are ready to be protected, CIA, LLC will help you stay in control of your identity.

Some of the most common forms of insurance fraud are car insurance, health insurance, home insurance, and worker's compensation fraud. Let Confidential Investigative Agency, LLC determine if someone is filing a false claim. CIA, LLC has the experience to determine the validity and the ability to gather all pertinent evidence to suit your needs.

Loss prevention (also known as asset protection) generally refers to investigations concerning check fraud, credit card fraud, embezzlement, and shoplifting. We have the experience and ability to identify and reduce the amount of loss.

There are several types of misconduct. Some common forms of employee misconduct are the intentional breaking of company rules and fraud against the company. Employee misconduct can leave your company vulnerable. Take action now!

Missing persons and adoption services help reconnect people. Are you looking for a loved one? Did someone run away? Is someone special in your life missing? Are you adopted? Did you put a child up for adoption? Do you need to find someone who owes you money? Has the case gone cold?

Missing persons could mean many things. It could mean someone has run away, has been abducted, or simply has not been in contact with you in a long time, and you don't know how to get in touch anymore. We do not have to wait for a certain amount of time before someone is considered "missing." Let us find that certain someone for you.

We gather the facts involved with personal injury cases to assist legal teams prior to going to trial.

​The most commonly requested service pertaining to photography is related to crime scene evidence. Proper chain of custody and proper techniques are essential to maintaining admissible evidence.

Make sure you are hiring the right person! You need to verify who you are hiring! Our pre-employment screening process covers checks such as prior worker's compensation claims; national, state, and county criminal records searches; credit reports; driving records; employment history; professional licenses; and education verification.

Marriage is a big step! It is a lifetime commitment! Make sure you know the truth! We are completely discreet.

​There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their record searches, but the main reason is that if the records are there, we can locate them. We will be able to determine if records exist and locate and identify criminal, civil, or bankruptcy records or anything associated with a person, place, or thing. We can assist you and provide you with the legal information you deserve to know.

Our secret shopper service investigates customer service and employee honesty at your business. We will pose as a customer or client and determine if the employees are honest and helpful. One bad employee is all it takes to destroy your reputation. Have our secret shopper give you the details to make sound decisions regarding your businesses.

We have the ability to test the smallest traces of seminal fluid on a number of different items such as undergarments, clothing, bedsheets, upholstery, and many other items. Don't just keep guessing! If you only question them, they will deny it! Find out for sure!

Investigations into matters of sexual harassment are delicate. You need to take action at the first sign of sexual harassment. Allegations of sexual harassment create emotional and complex situations for all parties involved. They result in long-lasting consequences for corporations and individuals. Investigations of this nature need to be conducted with sensitivity.

There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their skip tracing investigations. Most commonly, individuals and businesses have tried other means of locating someone without success. We have the means and know-how to locate the individual.

Counterfeit products and intellectual property theft are the main reasons we conduct trademark violation investigations. Violations could result in a loss of consumer confidence and diminished brand value. Don't be a victim anymore!

Trial preparation is essential to winning your case. We can assist and get you the legal information needed to make the court process more efficient. Trial preparation consists of gathering raw data and materials and formulating them into a strategic plan. Some preparations include but are not limited to gathering/analyzing evidence, forensics, surveillance, witness preparation, investigative reports, and background checks on witnesses and experts.

There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their undercover investigations. CIA, LLC has the experience and know-how to blend into any situation. Whether you are preparing for court, have already gone, or want to find out what is going on when you are not around, we can assist and get you the legal information you deserve to know.

There are several reasons individuals and businesses alike utilize CIA, LLC to locate and/or interview witnesses. Interviews can be in any form to suit your individual needs, most common are written, audio, and/or video form. We can locate witnesses and formulate questions to assist in your interviewing process. Whether you are going to court or have already gone, we can assist and get you the legal information you deserve to know.

Worker's compensation fraud is one of the most common types of fraud being committed across the United States, costing Americans billions of dollars every year. Workers' compensation fraud occurs when employees misrepresent and/or manipulate facts in order to receive financial benefits they are not legally entitled to. There are several ways this takes place, and in some cases, perpetrators are in collaboration with medical providers to benefit themselves. Don't let your company be a victim anymore.

It has been said that thousands of employees are harassed, intimidated, threatened, and verbally or physically attacked every day — sometimes leading to serious injuries or death! The violence cannot be overlooked. If it is not taken care of, you and your company could be involved in a claim or lawsuit brought on by the employee or their families in response to the violent incident.