Corporate Investigation

CPIA provides a thorough investigation of a corporation or business in order to uncover wrongdoing committed by management, employees, or third parties. 

We conduct due diligence, countermeasure sweep, financial, research and undercover investigation as we also conduct forensic computer investigations. 

CPIA uses proper tools and techniques to uncover the following within our investigation which includes: 

• Loss Prevention and Company Stolen Inventory
• Workers Compensation and Fake Injury Claims
• Money Laundering and Embezzlement
• Employee Theft and Threats 
• Falsification of documents