Boca Raton Private Investigator

I you need a reputable private investigator near me to help with a sensitive matter that requires expert investigative skills and local knowledge, CSIS can help you.

CSIS provides a search of all databases available in order to ensure that our clients receive accurate and up to date information.

A Criminal Background Check is a process of checking an individual's criminal records for the purpose of employment, housing, security clearance, prior arrests & convictions, and other relevant criminal history information.

Hiring CSIS is the most effective way to locate a person or assets. We have access to various resources not available to the general public. We offer both Static and Physical Locates. Static Locates provide the latest information on utilities, rents and property ownership or rentals, vehicle registration, cellphone, etc. Physical Locates provide pictures and/or videos of the Subject’s exact location.

Insurance Fraud (SIU) stands for Special Investigation Unit, whose sole responsibility is to investigate suspected cases of insurance fraud: Workers Compensation, liability and motor vehicle accident claims. CSIS has a team of SIU investigators that specialize in insurance investigations. The CSIS (SIU) investigative team is dedicated to finding the truth. Our job is only to gather the evidence and provide a detailed report of the facts gathered.

Slip and Fall is a type of investigation intentionally causing fake or real injuries in order to collect an insurance payout. This can be done by creating dangerous conditions, such as leaving a wet floor without proper warning signs; streets under construction are prime locations for criminals in false claims by purposely tripping or pushing someone to cause a fall.

A Sex Offender or Sexual Predator is a person who has committed a sex crime, such as sexual assault, child molestation, or sexual exploitation. CSIS will conduct a search in order to provide you if a Subject has committed a sex crime and if that Subject is obligated to register as an
offender and the type of crime(s) that he or she has committed. Registration may include:
kidnapping, rape, child pornography and human trafficking… We will also- upon request- provide you a list of registered sexual predators and sexual offenders listed in any area you require.

Investigative Surveillance is the practice of observing and recording the activities of individuals or organizations in order to gather information and evidence. This type of surveillance is often used by private investigators to gather information about criminal activities, monitor employee behavior, infidelity, insurance fraud, missing persons, etc.
The methods used in investigative surveillance can include physical observation, video surveillance and the use of tracking devices (depending on state laws).

Most of these crimes are done via the internet so that those who are committing these crimes are not in reach of the law. Many of these criminals are from out of the country and out of the reach of law enforcement. Some criminals contact you using a pretext that they contact you regarding some fraudulent activities on one of your credit cards or accounts. If you are contacted by anyone who claimed to be from any companies, contact your financial institution and let them know what happened. Never give your account or private information to anyone who calls you.

Asset Search and Discovery refers to the process of locating and identifying assets (such as financial, real estate, or personal property) that may be relevant to an investigation. This can include researching public records, reviewing financial statements, ownership, and value of
assets. The goal of asset search and discovery is to provide information that can be used in court or for negotiations.
We can locate assets in the form of: Real Estates, Vehicles, Aircraft, Boat / Yacht, Land, Bank Account, and Safety Deposit Box.