Post Office Box 2385 Huntersville, NC 28070

Phone: 704.596.5004

Toll Free: 866.499.2359

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Security Consulting
 

Security Consulting is provided to companies that want or need an independent, confidential and discreet partner for advice and assistance with sensitive issues.  Whether policies and procedures need to be established or just reviewed periodically for adherence and effectiveness, CIS can provide services to meet your needs.  We can tailor our approach to meet the simplest task or a comprehensive security program. 

Today's workplace requires significant attention to detail to protect people, facilities, products and materials, as well as the intellectual property critical to the success of business operations.  Our services include:

  • Security System Design

  • Physical Security / Access Control Evaluations

  • Workplace Violence and Threat Assessments

  • Preparation of Security and Loss Prevention Policies

  • Due Diligence

  • Annual Meeting / Stockholder Meeting  Security

  • Business Intelligence  and Information Protection

  • Critical Operations Assessments

  • Business Continuity Consulting

  • Litigation and liability case support

We provide Executive Protection details to companies and businesses undergoing employment terminations, plant closings, layoffs and other security related issues where plainclothes, low profile personnel are needed.  From security drivers to full scale details, we are one of few fully trained and certified Personal Protection Specialists in the Carolinas with the training and experience to provide this service. 

Policies and Procedures / Physical Security Audits / Due Diligence /

Threat Assessments / Protection / Security Drivers / Security Consulting / Employee Layoffs and Terminations /

Plant Closings / Cargo Security / Surveillance Operations 

Asset Skip Trace, Locate & Recovery

 

As an additional service garnered from our insurance investigation experience,  we also have been providing Asset Skip Trace, Location and Recovery services to not only the insurance industry, but to financial institutions, manufacturers, leasing companies and dealers since 1995.

 

Corporate Intelligence Solutions is a Certified Asset Recovery Specialist company and we maintain that certification through continued training and real on the road experience.  We are not repo agents, we are licensed, experienced, professional investigators.  We understand and  adhere to all Federal, State and local laws and rules pertaining to the recovery of your lost, stolen or hidden assets. 

 

These services include skip tracing debtors dealing with heavy equipment, over the road trucks & trailers, large watercraft, motor coaches and large R.V's.  We specialize in hard to find items.

 

Because we work these files as investigations, we are able to dedicate more time working these files following all leads to completion.  This means our recovery rate is higher than most repo companies can claim.

Over The Road Trucks / Trailers / Heavy & Light Duty Equipment / Motor Coaches /

R.V's / Large Watercraft / High Value Equipment

Insurance Investigations
 

Corporate Intelligence Solutions is fully trained, certified and experienced in all aspects of insurance fraud investigations.  We are members of nation and state level insurance investigation associations and participate in annual training to maintain our ongoing knowledge of the insurance fraud defense field.

 

We are members of NSPII, National Society of Professional Insurance Fraud Investigators and attend their annual training meetings as well as other activities throughout the year.  We are also active members of SC-IFI, South Carolina Insurance Fraud Investigators Association. We are level II Certified insurance Fraud Investigators and update our training yearly to maintain that certification. 

 

We also participate in local and regional claims associations throughout North and South Carolina.  We are proud to be one of few insurance fraud investigation firms in the Carolinas and our dedication to this area of practice has continued since our beginning.

Workers Compensation Investigations / AOE-COE Investigations / Surveillance / Statements & Interviews /

Clinic & Office Inspections / Activity-Alive & Well Checks / S.I.U. Services