CFI Investigations offers a full range of investigative services to our clients. Our experienced team of former law enforcement investigators insures the most expedient and extensive investigation is completed in a timely manner. Our staff provides consultations with current or prospective clients to adequately obtain information and determine what course of action is warranted.
CFI can provide investigative assistance investigating a wide range of corporate, criminal, dignitary security and international issues with our partners domiciled across the globe.
Here is a listing of the investigative services offered by CFI Investigations. If your concern is not listed below, contact us for a consultation to assist with your specific need.
- Criminal Defense/Criminal Investigations
- Civil Investigations/Litigation
- Due diligence-business and individuals
- Insurance Investigations
- Pre-employment Investigations and other Background Checks
- Corporate
- Asset and Recovery
- Charities
- Legal Investigations
- Conduct and Movements
CFI Investigations experienced team of professional investigators will give you as an individual, company or law firm the comfort knowing that you have relied on the best.