Corporate Investigation Consulting is comprised of former federal agents. We do not employ licensed investigators in the state of Florida, but we do serve clients nationwide.
We are a team of former FBI Agents and Justice Department officials with a shared goal of protecting your business, your reputation, and your financial stability. We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation—involving allegations of corporate misconduct, fraud, and workplace issues. Our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations.
All investigations performed with discretion.