Criminal Defense Investigation Services
At Corporate Security Intelligence Services LLC (CSIS), we specialize in criminal defense investigations, leveraging our expertise to uncover crucial evidence and locate key witnesses. Our meticulous approach involves conducting thorough interviews, scrutinizing police records, and meticulously reviewing every aspect of the case to identify inconsistencies, ulterior motives, or overlooked details.
We leave no stone unturned in our pursuit of the truth, often reconstructing crime scenes to ensure that nothing has been overlooked. Collaborating closely with your attorney, we gather the essential details necessary for building a robust defense strategy.
Choose CSIS for comprehensive criminal defense investigation services tailored to your needs. Visit our website at www.csis.us.com to learn more and to schedule a consultation. Trust in our expertise to support your legal defense with meticulous attention to detail and unwavering dedication.
Criminal Defense
We locate witnesses and search for evidence in order to get the facts. We conduct interviews, review the entire case, go over police records and see if anything has been missed. All cases are studied carefully in order to find inconsistencies from witnesses, ulterior motives, mistakes, etc… When needed, we also reconstruct the crime scene and see if anything has been overlooked. We do not leave any stones unturned. We work with your attorney and gather any details they request that are important for your case.
DMV, Civil, State & Federal Court Records Investigation Services
At Corporate Security Intelligence Services LLC (CSIS), we specialize in conducting comprehensive research on DMV, Civil, State, and Federal court records both nationwide and internationally. With access to records from dozens of countries, our team of investigators diligently works with your attorney to uphold your rights and ensure that justice is served.
We firmly believe that no one is above the law, and it is our mission to ensure that every client is treated equally, regardless of nationality, heritage, spiritual beliefs, sexual orientation, or gender.
Visit our website at www.csis.us.com to learn more about our services and how we can assist you. Contact us today via our website or by phone at [insert phone number] to schedule a consultation. Trust CSIS to safeguard your rights and provide thorough investigation services tailored to your needs.
Criminal Background Check
We verify the identity of a Subject and search for any criminal records since the age of 18. We provide a full report which includes charges, dispositions, inmate number, incarceration dates and provide a mug shot when available.
Locates
At CSIS, we prioritize cases involving Missing Children and Persons, Runaways, and Human Trafficking, recognizing the urgency and sensitivity of these situations.To begin your consultation, contact us at **1-800-605-4213** or via email at info@csis.us.com. Additionally, clients can conveniently file a request directly through our website at www.csis.us.com.
Trust CSIS to handle your case with the utmost care and efficiency, providing swift and effective solutions.
Insurance Fraud Investigation (SIU)
In our pursuit of justice, we specialize in the meticulous reconstruction of incidents, discerning the intricate web of fraudulent activities orchestrated by both individuals and collectives aimed at deceiving insurance entities. Employing a multidisciplinary approach, we meticulously examine the circumstances surrounding each event, conducting exhaustive interviews, meticulously recording statements, and capturing the essence of the scene through meticulous photography. Our relentless dedication serves to elucidate the truth, empowering legal entities and insurance providers alike in their quest for accountability. Should the unfortunate circumstance arise where deceit has been perpetrated through staged accidents, rest assured, we stand as stalwart guardians of integrity, poised to champion your cause and ensure that those responsible are held accountable before the bar of justice.
For more information, please visit our website www.csis.us.com or contact us via email at info@csis.us.com. You can also reach us toll-free at 1-800-605-4213.
Slip and Falls Investigation in Florida
At Corporate Security Intelligence Services LLC (CSIS), we specialize in Slip and Falls investigations, primarily focusing on incidents occurring in Florida, where fraudulent insurance claims are prevalent. Our dedicated team ensures that individuals exploiting roadways, construction sites, and private residences under renovation are not merely criminals staging fake accidents to sue property owners or construction companies.
With a meticulous approach, we distinguish between genuine accidents and fraudulent claims, safeguarding the interests of our clients. Trust CSIS to diligently uncover the truth behind Slip and Falls incidents, ensuring justice prevails.
For inquiries or consultations, please contact us at **1-800-605-4213** or via email at info@csis.us.com. Visit our website at www.csis.us.com to learn more about our services and how we can assist you.
Workers Compensation / Liability
Engage the intellectual prowess of CSIS to discern the veracity of work-related injury claims. Are suspicions of employee deceit casting a shadow over your company’s financial well-being? Fear not, for we offer a bespoke suite of services tailored to unearth the truth.
Through meticulous surveillance, precise recording of statements, and artful soft interviews, we unravel the tangled web of deception, potentially saving your company thousands of dollars while curbing insurance costs inflated by spurious claims.
Enlighten yourself further by visiting our website www.csis.us.com, where the depths of our expertise await exploration. To embark on this journey of truth-seeking, reach out to us via email at info@csis.us.com or connect with our knowledgeable team directly at our toll-free number (1-800-605-4213). Elevate your company’s integrity with CSIS.
Sex offender / Predators
In the labyrinth of legal intricacies surrounding sex crimes, our agency stands as a beacon of intellectual rigor and investigative acumen. Harnessing a wealth of expertise, we delve deep into the annals of legal statutes to ascertain the truth behind allegations of sexual misconduct. Our commitment extends beyond mere investigation; we endeavor to educate and empower, shedding light on the gravity of offenses necessitating mandatory sex offender registration.
Crimes of such egregious nature, including but not limited to kidnapping, rape, child pornography, and human trafficking, evoke profound societal concerns and demand vigilant scrutiny. Drawing upon a comprehensive array of resources and methodologies, our agency conducts thorough searches to ascertain whether a subject has been implicated in such heinous acts. Moreover, we offer invaluable assistance by furnishing you with a meticulously curated list of registered sexual predators and offenders, tailored to your specified geographic area.
In this quest for truth and justice, our dedication knows no bounds. As you navigate the complexities of safeguarding your community or organization, rest assured that our unwavering commitment to integrity and excellence stands as an indomitable bulwark against the encroachment of predatory behavior.
For further enlightenment and to enlist our services, we invite you to visit our website at www.csis.us.com, where a wealth of knowledge awaits your perusal. To initiate a dialogue or seek consultation, do not hesitate to contact us via email at (info@csis.us.com) or through our toll-free phone number at (1-800-605-4213). Together, let us navigate the complex terrain of safeguarding against sexual predators with clarity, resolve, and unwavering commitment to truth.
Skip Tracing Services by CSIS in Florida
Delve into the realm of professional investigation with Corporate Security Intelligence Services LLC (CSIS) as we unveil our Skip Tracing expertise, specializing in locating debtors and individuals who have jumped bail in Florida.
Our meticulous approach ensures debtors are brought to face their creditors in legal proceedings, while fugitives are apprehended and brought to justice. CSIS coordinates seamlessly with bounty hunters and skips tracers, though it’s essential to note that we are not a licensed recovery agency or bounty hunter agency.
For precise and efficient Skip Tracing services, contact us at **1-800-605-4213** or via email at info@csis.us.com. Explore our comprehensive range of investigative solutions on our website at http://www.csis.us.com..
Surveillance Services by CSIS in Florida
Engage in sophisticated surveillance operations with Corporate Security Intelligence Services LLC (CSIS), where cutting-edge technology meets meticulous investigation. Our team employs state-of-the-art equipment to conduct both stationary and mobile surveillance, capturing every moment with precision.
Each video footage is meticulously time and date-stamped, providing irrefutable evidence of the Subject’s whereabouts and activities. Our comprehensive surveillance reports accompany the footage, offering detailed insights into our findings. Moreover, our team is adept at providing expert testimony in court, ensuring the information we provide stands firm under scrutiny.
For discreet and professional surveillance services, contact us at **1-800-605-4213** or via email at info@csis.us.com. Explore our full range of investigative solutions on our website at www.csis.us.com. Trust CSIS to deliver thorough surveillance results, fortified by cutting-edge technology and expert analysis.
Blackmail / Extortion / Threats. Private Investigations Services Florida
Navigate the complexities of criminal behavior with Corporate Security Intelligence Services LLC (CSIS), where justice prevails over-exploitation. Criminals often target those unfamiliar with the legal system, using threats of violence and blackmail to coerce their victims.
At CSIS, we staunchly oppose such misconduct and specialize in exposing criminals engaged in blackmail, extortion, and threats. Our dedicated team works diligently to gather evidence from our clients’ cases, ensuring that perpetrators are handed over to the appropriate law enforcement authorities. Whether the case is prosecuted at the state or federal level, we collaborate seamlessly with law enforcement agencies to ensure justice is served.
Rest assured, confidentiality is paramount in our operations. We only proceed with involving law enforcement when expressly authorized by our clients.
If you’ve been a victim of blackmail, extortion, or threats, don’t hesitate to reach out. Contact us at **1-800-605-4213** or via email at info@csis.us.com for a confidential consultation. Learn more about our investigative services on our website at www.csis.us.com. Trust CSIS to stand by you in the pursuit of justice.
Asset Search & Discovery Services by CSIS in Florida
Embark on a journey of asset discovery with Corporate Security Intelligence Services LLC (CSIS), where every inquiry is met with meticulous investigation and unwavering dedication. Our expertise extends across a myriad of asset types, including real estate, vehicles, aircraft, boats/yachts, land, bank accounts, safe deposit boxes, life insurance policies, retirement funds, 401Ks, and hedge funds.
Navigating the intricate landscape of asset identification, our team boasts a proven record of success, consistently delivering results that significantly impact our clients’ outcomes for the better. Despite the challenges posed by elusive assets, we employ advanced techniques and exhaustive research methodologies to unearth even the most clandestine holdings.
Every case is meticulously handled in accordance with the law, ensuring the integrity and legality of our investigative efforts. With a global reach spanning over 25 countries, we offer our asset search and discovery services to clients worldwide.
For unparalleled asset search and discovery services, contact us at **1-800-605-4213** or via email at info@csis.us.com. Explore our comprehensive range of investigative solutions on our website at www.csis.us.com. Trust CSIS to uncover hidden assets and transform your financial outlook.
Property Ownership Investigation in Florida
Unlock the history of real estate properties and vehicles with Corporate Security Intelligence Services LLC (CSIS), your trusted partner in private investigation services. Our team specializes in providing comprehensive property ownership reports, offering insights into the past locations and ownership history of real estate properties and vehicles.
Our services are particularly invaluable in various legal proceedings, including real estate transactions, divorces, and civil cases. By delving into the intricate details of property ownership, we empower our clients with the information needed to make informed decisions and navigate complex legal matters.
For expert property ownership investigations, contact us at **1-800-605-4213** or via email at info@csis.us.com. Explore our full range of investigative solutions on our website at www.csis.us.com. Trust CSIS to provide meticulous and reliable reports, tailored to meet your specific needs in Florida and beyond.
Vehicle Registration and Ownership Investigations in Florida
Embark on a journey of discovery with Corporate Security Intelligence Services LLC (CSIS) as we provide swift and discreet vehicle registration and ownership investigations. Our team excels in locating, verifying, and discovering vehicle registrations using various identifiers, including VIN, tag numbers, and the names of subjects.
Utilizing assets discovery and other investigative services, we ensure a thorough examination of vehicle ownership records while adhering strictly to state and federal laws. Whether you require a VIN trace or comprehensive vehicle registration search, our experts are equipped to deliver results efficiently and legally.
VIN Trace Services
Unlock the secrets encoded in a vehicle’s fingerprint with our VIN trace services. A Vehicle Identification Number (VIN) serves as a unique identifier, offering a wealth of information on a vehicle’s history. Through VIN searches, we access vital details such as theft records, warranty claims, registrations, insurance coverage, and recalls.
For confidential and reliable vehicle registration and VIN trace services, contact us at (1-800-605-4213) or via email at (info@csis.us.com). Explore our full suite of investigative solutions on our website at www.csis.us.com. Trust CSIS to provide meticulous investigations tailored to meet your needs in Florida and beyond.
Nationwide Employment and Income Verification Services
Corporate Security Intelligence Services LLC (CSIS) offers comprehensive employment and income verification services, delivering accurate and reliable information to clients nationwide. While we are based in Florida, our services extend across the United States, ensuring individuals and organizations have access to the information they need.
Our team excels in verifying employment histories and confirming income details, providing essential insights for various purposes, including background checks, loan applications, and legal proceedings.
For confidential and professional employment and income verification services, contact us at (1-800-605-4213) or via email at (info@csis.us.com). Explore our full range of investigative solutions on our website at www.csis.us.com. Trust CSIS to deliver meticulous and reliable verification services tailored to meet your needs nationwide.
Corporate Fraud, Embezzlement, and Tax Evasion Investigations
When making critical business decisions such as investing in a business or hiring a business partner, thorough investigation is paramount. Corporate Security Intelligence Services LLC (CSIS) specializes in conducting comprehensive inquiries into corporate fraud, embezzlement, and tax evasion, providing invaluable insights to safeguard your interests.
Our team meticulously researches the financial history of individuals and business entities, uncovering any civil or criminal history that may exist. By delving deep into financial records and scrutinizing past activities, we ensure informed decision-making and mitigate the risks associated with corporate transactions.
For professional and confidential corporate fraud investigations, contact us at 1-800-605-4213) or via email at (info@csis.us.com). Explore our full suite of investigative solutions on our website at www.csis.us.com. Trust CSIS to deliver meticulous investigations tailored to meet your needs and protect your business interests.
Copyrights & Trademarks Violation Investigations
Are you facing unauthorized use of your intellectual property? Corporate Security Intelligence Services LLC (CSIS) is here to assist. Our team specializes in handling cases involving counterfeits, forgeries, patent infringements, copyrights, and trademark violations, providing comprehensive investigations to protect your creative assets.
We understand the significance of safeguarding the products and properties you’ve diligently developed. Whether it’s identifying counterfeit goods or addressing trademark infringements, we work tirelessly to ensure that your intellectual property rights are upheld.
For professional and confidential investigations into copyright and trademark violations, contact us at (1-800-605-4213) or via email at info@csis.us.com. Explore our full range of investigative solutions on our website at www.csis.us.com. Trust CSIS to defend your intellectual property with the utmost diligence and expertise.
Pre-Employment Screening Services
Running a successful business requires dedication and meticulous attention to detail, especially when it comes to hiring the right employees. Corporate Security Intelligence Services LLC (CSIS) offers comprehensive pre-employment screening services to ensure the integrity of your hiring process.
Our agency conducts thorough background checks on your applicants, providing you with peace of mind that the person you see on paper aligns with the individual you’re interviewing face-to-face. We understand the importance of hiring trustworthy individuals who contribute to the success and growth of your business.
For professional and confidential pre-employment screening services, contact us at (tel:18006054213) or via email at (info@csis.us.com). Explore our full suite of investigative solutions on our website at www.csis.us.com. Trust CSIS to assist you in making informed hiring decisions that positively impact your organization’s future.
FEIN-Tax ID Search Services
Identifying businesses operating in the United States is crucial for various reasons, from due diligence in business transactions to verifying the legitimacy of potential partners. Corporate Security Intelligence Services LLC (CSIS) offers specialized FEIN-Tax ID search services to meet these needs.
Through a search of the 9-digit Federal Employer Identification Number (FEIN) issued by the IRS, we can accurately identify businesses and confirm their legitimacy. Our meticulous approach ensures the information provided is reliable and up-to-date, empowering you to make informed decisions with confidence.
For professional and confidential FEIN-Tax ID search services, contact us at (1-800-605-4213) or via email at info@csis.us.com. Explore our full range of investigative solutions on our website at www.csis.us.com. Trust CSIS to provide accurate and reliable information to support your business endeavors.
Professional Licenses Verification Services
Ensuring the validity of professional licenses is crucial in various industries, from healthcare to legal services. Corporate Security Intelligence Services LLC (CSIS), headquartered in Hialeah, Florida, offers nationwide professional licenses verification services to meet your needs.
Our agency conducts thorough investigations to determine whether a professional license has been issued to an individual or business. We verify the status of the license, including whether it is active or inactive, and provide details on the date of license expiration. Additionally, we meticulously review the individual’s or business’s history for any instances of misconduct or professional violations.
For professional and confidential professional licenses verification services, contact us at (1-800-605-4213) or via email at info@csis.us.com. Explore our full range of private investigation services on our website at www.csis.us.com. Trust CSIS to provide accurate and reliable information to support your decision-making process.
Undercover Investigations Services: Exposing the Truth
Concerned about potential internal theft within your business? Corporate Security Intelligence Services LLC (CSIS) offers discreet undercover investigations to uncover the truth. Based in Hialeah, Florida, our services extend nationwide.
Our undercover operatives seamlessly blend into your workforce, posing as new employees to gain trust and gather information. Through covert methods, including video surveillance, we uncover evidence of theft and misconduct, empowering you to take decisive action.
For professional and confidential undercover investigations, contact us at [**(1-800-605-4213) or via email at info@csis.us.com. Explore our range of private investigation services on our website at www.csis.us.com. Trust CSIS to protect your business with integrity and expertise.
Workplace Sexual Harassment Investigations
Navigating allegations of workplace sexual harassment demands sensitivity and thoroughness. Corporate Security Intelligence Services LLC (CSIS) offers comprehensive investigations tailored to address such delicate matters. From our base in Hialeah, Florida, our services extend nationwide, providing a steadfast hand in seeking justice and resolution.
Our seasoned workplace investigators meticulously research the company’s procedures, rules, and policies, ensuring adherence to legal and ethical standards. We conduct interviews with the parties involved and witnesses, carefully recording statements to capture the nuances of each situation.
With empathy and professionalism, our investigators build trust with those involved, fostering an environment conducive to open communication and honesty. This approach facilitates deeper investigations, empowering individuals to share their experiences comfortably and candidly.
For discreet and compassionate workplace sexual harassment investigations, contact us at (1-800-605-4213) or via email at info@csis.us.com. Explore our comprehensive range of private investigation services on our website at www.csis.us.com. Trust CSIS to handle sensitive matters with integrity and expertise.
Premier Private Investigators in Miami
Corporate Security Intelligence Services, LLC (C.S.I.S.) stands as a beacon of trust in the realm of private investigations, headquartered in Hialeah, Miami-Dade, Florida. With licensure, bonding, and insurance as our pillars of reliability, our seasoned team has been at the forefront of the industry for over two decades.
In the dynamic landscape of Miami, our private investigators excel in gathering key evidence across a spectrum of investigations. From uncovering truths in infidelity cases to delving deep into business matters, conducting thorough background checks, and facilitating asset recovery, our track record speaks volumes.
For unparalleled investigative prowess and unwavering dedication, trust C.S.I.S. Contact us today: 1-800-605-4213 or info@csis.us.com. Explore our legacy of excellence and discover how we can serve you on our website at www.csis.us.com. Your quest for truth and resolution begins with CSIS.
