Your Business Deserves Reliable Corporate Private Investigations
Our team has handled everything from corporate fraud investigations to corporate due diligence investigations for potential partnerships. With a professional approach to each case, we ensure the evidence we collect is thorough, legal, and actionable.
Our team has handled everything from corporate fraud investigations to corporate due diligence investigations for potential partnerships. With a professional approach to each case, we ensure the evidence we collect is thorough, legal, and actionable.
Corporate Investigation Services in Ohio
Protect Your Company Against Dishonest Employees
As a company owner or manager, you are required to comply with FMLA requirements. Unfortunately, there will be some employees who will try to take advantage of this federal labor law. If that's the case, you are not only down a worker, but you are also losing money.
Lewis Investigations will get to the bottom of it with our FMLA investigation services. You can count on us to determine if an employee is being honest or if they are just trying to get their benefits without doing the work.
If you believe that you may have an employee taking advantage of this federal labor law, contact us so that we may assign one of our FMLA Investigators in Ohio to your case.
Expose FMLA Abuse With Our Expert Corporate Investigators Near you
Our FMLA investigators are highly trained and have over 40 combined years of experience, so you can count on us to reveal the truth. We have the surveillance equipment necessary to catch your employee in the act. When we validate your concerns, you will have the necessary evidence to proceed with any necessary disciplinary actions.
Protect your company with the help of a professional. Hire us for FMLA investigation services in Ohio.
Do Not Let Your Employees Take Advantage of You
Hire us to conduct a workers' compensation investigation in Ohio
Did one of your employees file a workers' compensation claim, but you are skeptical about their true motives? If you do not think they are telling the truth about their illness or injury, call the workers' comp investigator at Lewis Investigations in Ohio. We will gather all the facts, so you can lead an unbiased investigation against them.
Workers' compensation can benefit your company, but only if your employees are honest. That is why you will need our help to reveal the truth. Contact our workers' compensation investigation company today.
Save Time & Money with Our Corporate Investigation Services Near you
If you are a business owner, you do not have time to lead an investigation. When you hire our workers' compensation investigator, we will handle every aspect of the investigation, including:
- Gathering information about the claimant
- Conducting a basic background check on the claimant
- Conduct any necessary pre-surveillance work that is necessary
- Determining the best time to watch the claimant (weekday or weekend)
We can even use surveillance drones if we need to be more discreet. Save time and money with the help of our workers' compensation investigation team.
Our Corporate Investigation Services
We provide a full range of investigative solutions tailored to the needs of your business:
Corporate Fraud Investigations
We uncover deceptive financial practices, including embezzlement, misappropriation of funds, payroll manipulation, and invoice fraud. These corporate fraud investigations can protect your company from further financial loss and provide clear evidence for legal or disciplinary action.
Internal Corporate Investigations
Our internal corporate investigations focus on employee-related issues such as harassment, policy violations, workplace theft, and code of conduct breaches. These investigations are conducted professionally and confidentially to ensure minimal workplace disruption.
Undercover Corporate Investigations
If you suspect ongoing misconduct but lack evidence, our team can deploy undercover operatives within your organization. Undercover corporate investigations help expose employee theft, time theft, or unethical behavior in real-time.
Corporate Due Diligence Investigations
Before entering a merger, acquisition, or long-term partnership, make sure you know who you’re dealing with. Our corporate due diligence investigations provide deep insights into a company or individual’s background, legal history, financial stability, and business practices.
Surveillance & Monitoring
We use advanced technology and fieldwork techniques to monitor suspicious activities without alerting the subjects. Surveillance supports nearly all types of corporate internal investigations and ensures facts are backed by real-time documentation.
Background Checks & Digital Forensics
Our investigators are experts in conducting digital reviews of emails, devices, and computer systems. We also run background checks on executives, employees, or potential partners as part of our broader corporate investigations service.
Benefits of Choosing Professional Corporate Investigations
Hiring a skilled corporate investigations firm offers several strategic advantages:
- Unbiased Reporting: As an independent third party, we provide objective facts that help guide legal or HR decisions.
- Legal Compliance: We understand Ohio’s privacy laws and follow strict procedures to ensure the investigation remains admissible in court if needed.
- Quick Response: Business risks evolve quickly. We are responsive, efficient, and available when your company needs immediate support.
- Minimized Risk Exposure: With early detection through corporate private investigations, you reduce the likelihood of litigation, public relations issues, and financial losses.
Industries We Serve
We provide corporate investigations in Akron, Ohio for businesses across industries, including:
- Manufacturing
- Healthcare
- Financial services
- Retail & logistics
- Education
- Real estate
- Technology firms
- Law firms and insurance companies
No matter the field, our corporate investigations agency has the experience to handle your specific situation with precision and discretion.
Cost of Corporate Investigations in Akron, OH
The cost of corporate investigations varies depending on the nature and depth of the services required. While some cases involve a few hours of surveillance or review, others may require weeks of undercover work, interviews, or forensic analysis.
Pricing Considerations
- Complexity and length of investigation
- Number of employees or assets involved
- Surveillance equipment and travel
- Legal research and data retrieval time
Typical hourly rates range from $85 to $150. We offer flat rates for certain services and long-term retainers for businesses requiring ongoing investigative support. For a free and confidential quote, call us today at (216) 440-4779.
Why Hire a Professional for Corporate Investigations?
Attempting to resolve fraud or misconduct internally can lead to biased outcomes, missed details, and even legal liabilities. You need a professional who is trained in:
- Evidence collection
- Witness interviews
- Surveillance
- Data analysis
- Report preparation
A licensed corporate investigations firm like Confidential Investigative Services, Inc. ensures everything is done by the book—and with discretion.
We don’t just find the facts; we protect your company’s integrity, prevent future threats, and support your decision-making process.
Why Choose Confidential Investigative Services, Inc.?
Local Experts in Akron, Ohio
We’re not just another national chain—we understand the local business climate, laws, and community in Akron. Our team has built trusted relationships with attorneys, business owners, and HR professionals in the area.
Proven Track Record
With over 20 years of experience in corporate investigations, our investigators have helped dozens of Akron businesses avoid serious financial and legal consequences.
Discreet and Confidential
From the first consultation to the final report, we protect your information with the highest standards of privacy.
Full-Service Solutions
Whether you need a one-time investigation or long-term internal monitoring, we offer scalable services tailored to your goals.
Round-the-Clock Support
Business problems don’t stick to a 9–5 schedule, and neither do we. Our team is available 24/7 to take your call and begin the process.
Within 48 hours of the conclusion of our investigation, you can expect to review a professional, court-ready report, surveillance video and any other documentation resulting from our investigation through our secure, online case management platform.
Contact Confidential Investigative Services, Inc. for Corporate Investigations in Akron, Ohio
Don’t wait for minor suspicions to become major issues. Get the facts, act with confidence, and protect your business today.
Call Confidential Investigative Services, Inc. at (216) 440-4779 to schedule a free, confidential consultation. Whether you’re looking for undercover corporate investigations or want a full internal audit, we’re ready to help you safeguard what matters most.
Frequently Asked Questions (FAQs)
What is included in a corporate investigation?
Corporate investigations may include surveillance, employee interviews, digital forensics, background checks, and financial audits. The goal is to uncover fraud, misconduct, or compliance issues.
How long does an investigation typically take?
It depends on the case. Simple surveillance might take a few days, while complex internal corporate investigations or due diligence reviews can take several weeks.
Is the investigation process confidential?
Yes. We prioritize discretion in every case. No information is shared without your authorization, and we use secure channels for all communications and reports.
Can you help with legal proceedings?
Absolutely. We prepare detailed reports and evidence that can be used in court or arbitration. We can also work with your attorney to support litigation or settlement processes.
What signs indicate I need a corporate investigation?
Unexplained financial losses, low morale, policy violations, or rumors of misconduct are all red flags. Early intervention through corporate private investigations can save your company time, money, and reputation.