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Specialized Services




DUE DILIGENCE

Investigate Now...Invest Later.

     

From a basic public record search "Record Checks" to an expansive, multi-tiered investigation, Corporate Investigative Services provides a valuable service to varied clients. Whether it's a simple resolution or complex negotiations, you'll feel secure in knowing your risk is minimized as a result of our highly trained staff, who go directly to the appropriate sources to gather the information you need. Our expertise is utilized by such respected industries as investment banks and venture capital firms for mergers and acquisitions as well as business background checks. Consider our investigative talents for your needs in the following areas:

• Litigation History
• Securities Violations
• Bankruptcies
• Criminal Records
• Employment Backgrounds
• Employee Theft
• Corporate Affiliations
      • Identify Financial Problems
• Past Business Failures
• Business Reputation
• Unpaid Tax Liens
• Regulatory Issues
• Witness Locates
• Vendor Screening


LITIGATION SUPPORT

No Loose Ends. No Surprises.

     

Corporate Investigative Services conducts investigations in support of civil defense for attorneys and corporations. Our talented staff is trained in discovering information, which may not have been specified, but plays a vital role in the outcome of the case. The areas of our expertise are:

• Locating Medical, Financial, Employment, Real Estate and Other
  Critical Information
• Videotaping and Photographing Business Locations and
  Operational Sites
• Finding People and Conducting Interviews
• Verifying Information Provided Through Depositions
• Researching Databases and Other Information Sources
• Unearthing Critical Information
• Information Gathering
• Verifying Expert Witness Credentials



FINGERPRINTING

Electronically Submitted

     

Fingerprinting is mandatory in Ohio for the following areas (and perhaps others in the future).

If you are:

• Responsible for the care, custody and control of children SB38.
• Responsible for direct care of the elderly SB160.
• A professional requiring licensure or permit by State statute.

If you have been a resident of Ohio for 5 years or more and have a valid driver's license or a valid State ID, then an Ohio BCI electronic fingerprint check is the method by which background checks will be done.

If, on the other hand (no pun intended, but it is humorous), you have not been a resident of Ohio for 5 years or more and you are (responsible for the care, custody or control of children), or you are (responsible for the direct care of the elderly), then ...

You will need both of the following:

• Electronic fingerprinting (for Ohio) BCI Check
• Electronic fingerprinting (National ) FBI Check

We provide both of these services.

Beginning in early 2006, the Bureau of Criminal Investigation (BCI) required that all requests for Ohio Civilian background checks be submitted electronically. This can also be used for Liquor control backgrounds & applications, as well as for Pre Employment inquiries in the private sector, just to name a few.

Electronic fingerprinting is the new standard, and we can help.

This technology speeds up results of the background checks improving critical decision making on new hires and on compliance issues.

How do I get fingerprinted?

• Call and set up an appointment (440) 614-0100
• All fingerprinting is done at our office by appointment only, Monday
  through Friday from 9:00 a.m. to 4:00 p.m.
    You will need to bring:
    • A valid Driver's License OR State ID
    • Social Security Card

If you have 30 or more people to fingerprint at one time, we can come to you. Please call for details (440) 614-0100.

Note: You will be required to sign a special release and pay the required fees at the time the service is performed.

Cost
• Our fees for fingerprinting are competitive. We do not accept
  checks or credit cards. Cash only, please.
• If you are a current customer on a contract basis, you will be billed monthly, based on usage.

Please call for details.

We utilize the Webcheck System for electronic fingerprinting

We are a National Webcheck provider.



TSCM

Technical Surveillance of Counter Measures

          

WHO WOULD BUG YOU?

Interception attempts do not often occur, but when they do your potential loss can be devastating! Consider:

• Competitors
• Disgruntled Employees
• Legal Adversaries
• Overly Zealous Media

Only you can quantify the possible damages if the wrong person were able to monitor your:

• Business Meetings
• Attorney Discussions
• Personal Conversations

What is it worth to your competitors to know your new product lines, merger plans, trade secrets, corporate legal problems, organization plans or price strategies?

• Are you going public?
• Discussing trade secrets?
• Is the Board Room secure?

Only you can place a value on your information.

Transmitters or "Bugs" can be purchased at area "Spy" stores and installed into lamps, smoke detectors, exit signs, pencil sharpeners or almost anything imaginable.

A laser attack is possible into an exterior windowed room without entering the premises.

If you do not know what to look for or where to locate a device, you will not find one!

In order to locate and neutralize an audio or video surveillance attack you must be:

• Well trained
• Well equipped

We will provide a Technical Surveillance of Counter Measures (TSCM) or commonly referred to as "Sweeps" or " Debugging" of your suspect areas prior to and / or during sensitive meetings. We can be available to travel to any of your facilities within the United States.

The TSCM includes searching physically and electronically for all major types of audio and video transmitters. We utilize computer driven correlators to seek out any AM, FM, RF, Carrier Current and Infrared signals.

Every TSCM is conducted at the personal direction of current members of the Society of Former Special Agents of the FBI. Each successfully completed special electronic technical training in countermeasures provided by federal agencies.



Copyright 2002 Corporate Investigative Services, Inc. All Rights Reserved  

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