The Facts to ActTM

From the simple to the complex. CSI is an investigation partner you can use surgically or strategically.

Our Services

Whether it’s the basics of a solid North Carolina background investigation or the complexities of complicated asset recovery, we put the power of critical information in your hands when you need it.

North Carolina Background Investigation

North Carolina Background Investigation

Asset
Finance
Pre-Employment

North Carolina Insurance and Surveillance Investigation

North CarolinaInsurance and Surveillance Investigation

Insurance Fraud
Surveillance
Interviews/Statements
Workers Compensation
Disability, FMLA

North Carolina Corporate
Investigation

North Carolina Corporate
Investigation

Workplace Violence
Fraud / Workplace Theft
Substance Abuse

North Carolina Cybersecurity Consulting and Digital Investigation

North Carolina Cybersecurity Consulting and Digital Investigation

Strategy
Program Design
Vulnerability Assessments

North Carolina Legal
Investigation

North Carolina Legal
Investigation

Civil and Criminal
Develop facts
Secure evidence

North Carolina Risk Management
& Security

North Carolina Risk Management
& Security

Vulnerability Analysis
Emergency planning and training
Security policy and procedure

Be the one with the best information.