Contact Us

Corporate Consultants
P.O. Box 876
Orchard Park, NY 14127

J.A. "Tony" Olivo, LPI,
Chief of Investigations
Phone: 716.583.4628
Fax: 716.662.0441

Professional Affiliations

  • United States Association of Professional Investigators (USAPI)
  • National Association of Investigative Specialists (NAIS)
  • Association of Certified Fraud Examiners
  • National Association of Process Servers

csc_comp.pngCorporate Consultants

Corporate Consultants is a full-service investigation company comprised of former law enforcement, security, and legal professionals, serving clients since 1995.

We offer a wide variety of professional, thorough, and discrete investigative services, tailored to your specific needs.

 

Our services include, but are not limited to:

Business Intelligence and Due Diligence

  • Asset Investigations
  • Merger & Acquisition Intelligence

Domestic Investigations

  • Child Custody
  • Fidelity Investigations
  • Employment Location & Verification
  • Child Care Background Check

Background Investigations
and Pre-Employment Screening

  • Criminal History
  • Verification of Applicant Data
  • Credit Checks

Corporate Training & Continuing Education Programs

  • Fraud Investigations
  • Workplace Violence
  • General Risk Management

Computer Forensics & Data Recover

  • Forensic Computer Investigation
  • Network Security Advisory Services
  • Electronic Evidence Recovery

Computer Security and Fraud

  • Employee Theft
  • Data Recovery

Insurance Investigations

  • Medical Malpractice Defense
  • Wrongful Death
  • Workers' Compensation

Residency Investigations

  • School Districts and Municipalities

Criminal Investigations

  • Fraud and White Collar Crime
  • Sexual Assault/Harassment