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</form>Text Content
* Our Team
* About Us
* What we do
* Compliance Services
* Cyber Security Investigations
* Digital Forensics Investigations
* Due Diligence Audits
* Forensic Accounting
* Import/Export Consulting
* Internal Audit Services
* Risk Management Audits
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* Contact Us
866-352-9324
866-352-9324
* Our Team
* About Us
* What we do
* Compliance Services
* Cyber Security Investigations
* Digital Forensics Investigations
* Due Diligence Audits
* Forensic Accounting
* Import/Export Consulting
* Internal Audit Services
* Risk Management Audits
* Blog
* Contact Us
CORPORATE INVESTIGATION SERVICES
* Former Federal Agents
* 100 Years of Combined Experience
* Investigations, Compliance & Defense
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CHRIS QUICK
Former Special
Agent (FBI & IRS)
ROGER BACH
Former Special
Agent (DOJ-OIG & DEA)
TIMOTHY ALLEN
Former Special Agent
(U.S. Secret Service & DOJ-OIG)
RAY YUEN
Former Special
Agent (FBI)
MICHAEL S. KOSLOW
Former Special
Agent (DOD & OIG)
How to Choose the Best Corporate Investigation Company
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I Need a Knowledgeable Corporate Investigation Company ASAP
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I Am Looking for a Very Experienced Corporate Investigation Company
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Contact Us for a Free Consultation
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ABOUT CORPORATE INVESTIGATION SERVICES
PRESERVING RELATIONSHIPS ARE THE BASIS OF SUCCESS
Read more about us
> CIC HELPS CORPORATIONS WITH INTERNAL INVESTIGATIONS, EXTERNAL DEFENSE
> STRATEGIES, CORPORATE COMPLIANCE, AND A HOST OF OTHER SERVICES. WE'RE THE
> COMPANY THAT HELPS KEEP YOU OUT OF THE NEWSPAPERS.
We are a team of former FBI Agents and Justice Department officials joined by
the goal to protect your business, your reputation, and your financial
stability. We offer countless federal law enforcement and investigative tactics
to respond to or prevent a crisis situation—involving allegations of corporate
misconduct, fraud, and workplace issues.
PRACTICE AREAS
WHAT CAN WE HELP YOU WITH
We can help you. Our team is composed of former Justice Department officials and
FBI Special Agents who have spent decades in high-ranking government positions
handling large-scale government audits, emergencies, potential crisis
management, fraudulent schemes involving terrorism or issues of national
security, and drug distribution schemes.
View all practice areas
Internal
Audits
External Audit
Defense
Compliance
Digital
Forensics
Cyber
Security
Risk
Management
TESTIMONIALS
WHAT OUR CLIENTS SAY ABOUT US
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Lorem Ipsum is simply dummy text of the printing and typesetting industry.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem
Ipsum has been the industry’s standard dummy text ever since the 1500s, when an
unknown printer took a galley of type and scrambled it to make a type specimen
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BLOG
LATEST NEWS & INSIGHTS
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THREE SPECIFIC WAYS A COMPLIANCE PROGRAM CAN HELP YOUR BUSINESS AVOID CRIMINAL
CHARGES
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CREATING AN EFFECTIVE CORPORATE COMPLIANCE PROGRAM: 3 POTENT TIPS FOR YOUR
BUSINESS
Read more
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SERVING CLIENTS WORLDWIDE
4131 N Central Expy, #900
Dallas, TX 75204
866-352-9324
Anti-Money Laundering (AML) Consulting
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Assisting Compliance Officers & General Counsel
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