& Investigative Group, LLC
& Pre-Employment Screening
& Open Source Intelligence
Corporate Screening & Investigative Group, LLC
Corporate Screening and Investigative Group LLC is a professional investigative firm serving the Education, Healthcare, Corporate, and Legal industries. We work with clients of all sizes to mitigate risk and support their litigation efforts should the need arise.
Our proprietary Background Investigations, Business Due Diligence, and Risk and Threat Assessment programs provide our clients with proactive systems to mitigate their exposure as well as protect their employees and assets.
As part of our proactive approach, we have state-of-the-art systems and technology to identify risks and threats and respond immediately to those events. These systems are exclusive to CSI Group and their affiliates in North America.
Please call us today at 866.786.3466 to set up a consultation.
Full-Service Corporate Investigations
- Fraud Investigations
- Workers Compensation
- Financial & Asset Investigations
- Insurance & SIU Investigations
- School District Investigations
- Questioned Document Examination
- Digital Forensics
- Wrongful Death/Homicide
- Threat Assessment and Executive Protection
- Security Assessment
- Workplace Violence Investigations, Analysis, and Training
- Accident Investigations and Re-Construction
- Intelligence & Digital/Electronic Footprint Investigations
- Insurance Fraud Investigations
- Litigation Support: Witness, Party, and Expert Vetting
- Criminal Defense