Call 844.403.2550 for a free consultation We conduct the following investigation services: Corporate Investigations
CI Agency works with several clients across Florida to protect them against a plethora of threats. It has been our philosophy to always work with our client’s best interest in mind. Regardless of the threat, from Intellectual property investigations, to employee theft and loss prevention, our investigators will offer you a top shelf investigative service that will rival all of our competitors.
We understand that every business will face different situations where intelligence can make the difference between success and failure. When you need a partner with corporate investigation experience, Closure Investigative Agency, Inc. is here for you. Contact us today for a free and confidential consultation.
Employee theft is perhaps the most dangerous threat a business can suffer. When we, as employers, hire employees whom we trust, they are given access to items, products, and information that can hurt your company in the long run. Often times, Employee theft goes unnoticed until it’s too late.
If you suspect an employee is stealing from you, our team can collect the evidence necessary through the proper legal funnels. Defense attorneys can dismiss evidence collected by a company. Our job is to collect evidence that will hold up in court regardless of the defense.
As stated above, employee theft can cause serious damage to a company. As a first line of defense we recommend that you conduct a full and comprehensive background investigation on each and every one of your employees. Successful businesses start off by hiring the right people, our team helps you find the hidden red flags and make recommendations on the prospects by pointing out all the risks. The signs that we identify through our comprehensive background checks include:
Inconsistent work history
Work history across different sectors
Work history shows that employee jumps from company to company
Lack of professional references
Criminal records history
Employee hides prior employers
Employee Termination & Risk Management
Terminating an employee can be expensive – any HR Professional will tell you that. You must have reasons to terminate them, you must have a plan of action, and you need to take the proper termination precautions. Does said employee have access to confidential information? Can they harm the company in the future? Our professional investigators work with agencies across the United States to protect them during difficult and dangerous employee terminations.
Our team of investigators also offer risk management services to companies looking for an expert to assess the risk associated with employee terminations. We also offer a professional investigator to gather the appropriate evidence and documentation to legally terminate an employee. Additionally, our investigators can assist in the termination process by a stand against an employee and following through with the proper termination methods.
Request a free consultation from CI Agency and let a professional investigator assist you with your corporate needs.
Get peace of mind through a FREE consultation Call 844.403.2550
Contact a Licensed Investigator Today
“I can’t begin to thank you enough for the service that you and your team provided to me and my family. Having never used a private investigator in the past, your team was very good at explaining to me the process and Florida laws…
I can’t recommend Ulises and his team enough for the work they did. By far, one of the most professional and dedicated group of people I’ve worked with. Even our attorney was impressed with the results they provided us.”
Amanda P.Domestic Client
“My soon to be ex-wife and her friends visited Fort Lauderdale for a small “getaway.” For a while before the trip she was acting different and I just had that “gut feeling” that something was going on or something was going to happen in Florida.
I hired Ulises and his team and they were able to get on the case in less than 30 minutes. To my (not)surprise, she met up with a co-worker who also went out to Florida for a trip. While she claimed the trip was coincidental, I highly doubt that is the truth. The evidence Ulises was able to acquire for me was more than enough to give me the peace of mind I needed.”