CIPS Detective Agency provides professional corporate verification services to protect businesses from internal and external threats. CIPS verification services include employee verification, vendor verification, due diligence investigations, competitive analysis, and fraud detection. By vetting an individual or entity before a business transaction, CIPS can save a company from costly mistakes and reputational damage.

When conducting the employee verification process, CIPS does more than verify basic credentials. To ensure a candidate’s work history, CIPS will verify past employment information, criminal history, and employment-related conduct records to confirm the candidate’s suitability and integrity to work as described. CIPS can also investigate an employee’s suspected workplace theft, employee misuse of company data, and internal issues through discreet investigations, digital forensics, and investigations of employee misconduct.

CIPS also offers vendor and partner verification. CIPS will review and investigate the financial stability, legal standing, and business practices of potential business partners to prevent fraud and comply with mandated due diligence. Due diligence reports are factually based, detailed, and specific to the client’s needs to assist with informed decision-making and risk mitigation.

CIPS has the capacity to conduct investigations using the tools and technology at its disposal while strictly adhering to legal and ethical guidelines designed to confirm accurate and actionable investigations. CIPS Detective Agency is known for its professionalism, confidentiality, and reliability and has become a trusted partner to corporations to further strengthen internal processes and protect organizations in an ever-increasingly complex environment.