A civil investigation is any investigation that is not an investigation of a crime. Civil investigations require an extraordinary, detailed assessment of all the evidence obtained or provided in a case. Not a day or a minute in every day goes by without someone somewhere filing a lawsuit or a cause of action against someone or some company.
What would you do if you were suddenly sued? Have you ever wondered how civil litigators gather all the facts to convince a jury to award millions of dollars? Or have you wondered how they identified and located a previously unknown witness? The answer is: They hire a professional licensed investigator.
Investigative Services International, Inc. has found that what you don't know can cost not only you but your legal team. Our investigators conduct research & surveillance, interview witnesses both known and unknown, and locate hard to find information and documents. It is crucial not only to uncover all of the important information but to document and analyze the evidence with extreme accuracy as well as present it in a clear, concise, and well written report.
A partial list of our services is:
- Product Liability
- Witness Locates
- Witness Interviews
- Due Diligence
- Law Suits
- Resume & Curriculum Vitae Vetting
Research and industry estimates indicate corporate fraud and related crimes cost businesses more than a trillion dollars each year. Today, criminals are smarter and better educated and more often than not work in collusion with other employees or outside vendors of both large corporations and small businesses. Investigative Services International, Inc. offers comprehensive specialized investigative services to evaluate complex financial transactions and questionable business activities. Our meticulously supported findings will provide the evidence necessary to protect and enhance your company and its interests. Our Certified Fraud Examiner can get you the answers.
Our Certified Anti Money Laundering specialist can also assist money service businesses and banks by conducting independent yearly compliance audits required by the U. S. PATRIOT Act of 2001 and enforced through the Financial Crimes Enforcement Network of the United States Department of the Treasury. The purpose of these audits is to locate accounts and transactions of individuals or companies that may be involved in terrorist financing and/or money laundering. Our reviews are based on the Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination procedures.
Services include but are not limited to:
- Tax Fraud
- Mortgage Fraud
- Money Laundering
- Employee Theft
- Corporate Fraud
- Forensic document examination
- Anti-Money Laundering Audits
COMPUTER FORENSICS & ELECTRONIC DISCOVERY
We are your Atlanta, GA based full service computer forensics and electronic discovery company. Our computer forensic investigators have a thorough understanding of, and respect for the chain of custody, the Federal Rules of Civil Procedure, and the rules of evidence. We are experts in the use of proper and well-accepted computer forensic techniques that produce findings that have been proven to be admissible in court. Our experts have testified in numerous civil and criminal matters across the state of Georgia and will bring decades of experience to assist with your case.
Our computer forensics and e-Discovery professionals follow the industry accepted digital forensic practices in the acquisition of electronic evidence and have certifications in ENCE, CISSP, CISA & CIPP. Our tools and techniques will help you find, preserve, analyze and produce highly relevant data in an efficient manner.
Whether you are a small business, a law firm, or a corporate legal department, you can count on us to provide technology solutions at every stage of the e-Discovery or computer forensics investigation process: from preservation, to data collection and restoration, search and analysis, reviewing and reporting, and production and presentation.