Corporate Investigation

Passionate – Dedicated – Professional

Dealing with Corporate Fraud? Let’s Investigate.

Have you noticed something off in your operations? Suspect employee misconduct or financial irregularities? At CIS Austin, we help uncover fraud, deception, and risk across all areas of corporate activity. Our licensed investigators work with business owners, HR teams, and attorneys to document the facts, mitigate liability, and protect your brand.

Passionate – Dedicated – Professional

The Steps We Follow To Protect Your Business

At CIS Austin, our proven investigative process ensures clarity, confidentiality, and results. Every case is handled with precision—from the first conversation to the final report.

Step – 1

Initial Review & Risk Assessment

We begin with a confidential consultation to understand the situation and define scope, goals, and potential targets.

Step – 2

Tailored Investigation Strategy

We use discreet surveillance, digital research, and witness interviews to gather evidence based on your business’s unique risks.

Step – 3

Final Report & Legal-Ready Documentation

You receive a detailed, professional report — complete with video/photo evidence, timelines, and expert recommendations.

Commercial Due Diligence

Before an acquisition or merger, businesses must perform commercial due diligence and fact-checking to know exactly what they’re entering into. Lawyers will often seek the assistance of Capital Investigation Services to investigate contract issues, financial transactions, criminal records, perform asset checks, and more.

Witness Interviews & Sworn Statements

Corporate investigations often require the bolstering of a witness statement. Each corporate investigator is highly trained and experienced in locating and interviewing witnesses to obtain sworn statements, which may be used for trial. Statements are recorded, transcribed, notarized, and forwarded to the client.

Asset Checks

An asset investigation can aid you in locating public records that confirm that personal property or real estate is held by a person or corporate entity. Depending on your needs, Capital Investigation Services can perform a thorough asset search to verify the financial viability of a corporate entity, uncover insufficient funds prior to litigation, establish business holdings for collection, and more.

Corporate Surveillance

The actions, habits, and routines of individuals involved with insurance fraud, employee violence, and other suspicious activity often require surveillance. Our investigators are the experts you need to observe, monitor, analyze, and recommend a customized plan. This may involve bug sweeps and countersurveillance, hidden digital video, stationary or mobile surveillance, and other forms of undercover work. Mostly importantly, we do it discreetly and professionally, giving your attorney the documented evidence he or she needs for a trial.

Fraudulent Claims Investigations

When dealing with cases of fraudulent claims involving insurance or workers compensation, you may need an insurance fraud investigator to gather evidence and cease additional loss, especially before a hearing with the claimant. She Spies can tailor your investigation and surveillance by becoming an expert in the claimant’s habits. We’ll work diligently to provide photo and video evidence, along with detailed reports to support litigation of false insurance claims.

Employee Termination Monitoring

Terminating a hostile employee can create a volatile situation in the workplace. Corporate leaders and HR managers must be aware of any precursors or signs that the employee may pose a risk of violence or violation of safety protocols. Before their termination, may companies hire Capital Investigation Services for employee surveillance to prevent incidents and ensure protocols are followed upon exit. Our investigators are also available to surveil and obtain evidence of suspected employee misconduct.

Passionate – Dedicated – Professional

What Sets CIS Austin Apart

Over 70 years of combined investigative experience

Trusted by corporate legal teams and HR departments
Legally sound methods, court-ready results

Confidential, discreet, and always professional

Passionate – Dedicated – Professional

Don’t Let Misconduct Go Undetected

Whether you’re a business owner, executive, or attorney — when something doesn’t feel right, trust CIS Austin to uncover the truth.

Request a Confidential Consultation

Call us for inquiry : Monday to Friday : 9 am – 5 pm

(512) 667 6187

Live Chat: Available 24/7

Passionate – Dedicated – Professional

Trusted by Clients. Proven by Results.

See what our clients have to say about the trusted, confidential, and results-driven investigative services we’ve delivered across every case.

Dennis was fantastic! It was an off day and nobody was in the office but Dennis drove our regardless! Super nice and professional, with very great prices too.

Cedar

Impeccable service! 1000% recommendation if you’re in need of answers. Keeps you updated and responds immediately.

Cristina Martinez