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Corporate
Investigations

City View

Corporate Investigation
Services

We detect fraud, misconduct, and policy violations that threaten your company’s integrity. Our corporate investigations deliver the facts you need to act decisively and protect your organization

Surveillance & Intelligence

  • Discreet surveillance for employee activity

  • Undercover internal operations

  • GPS tracking (where legally permissible)

  • Counter-surveillance and espionage

  • Competitive intelligence gathering

​Fraud & Financial Investigations

  • Corporate fraud investigations

  • Employee theft and embezzlement

  • Expense account and payroll fraud

  • Asset tracing and recovery

  • Vendor and procurement fraud detection

Internal & Workplace Investigations

  • Employee misconduct investigations

  • Harassment/discrimination investigations

  • Workplace violence and threat assessments

  • Substance abuse or policy violation 

  • Whistleblower or internal complaint 

Cyber & Data Investigations

  • Digital forensics and data recovery

  • Intellectual property (IP) theft

  • Cyber harassment/data breach tracing

  • Online reputation monitoring

  • Data leaks/identity misuse investigations

Due Diligence & Compliance

  • Due diligence for mergers and acquisitions

  • Executive/partner background investigations

  • Vendor/third party risk assessments

  • Corporate Compliance Reviews

  • Pre employment screening for positions

Litigation & Legal Support

  • Evidence collection for civil/criminal cases

  • Witness interviews and location

  • Statement verification and report preparation

  •  Expert testimony support

  • Court ready documentation

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Private Investigation Solutions in Florida & Indiana

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