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CDA INVESTIGATION
SERVICES
CDA
offers skilled investigative services to corporations
and government. Our investigative consultants
are the highest quality professionals drawn from
careers within law enforcement and military services,
law, finance and accounting. Our advisors can
identify potential vulnerabilities to your organization
and implement appropriate safeguards to protect
your assets, people and financial value.
Investigative services can be essential in a
wide variety of situations, including accounting
fraud cases, tracing assets and goods, gathering
intelligence for litigation, due diligence screening
during acquisitions, vendor screening, as well
as everyday background checking of employees.
Whether investigating fraud, fact gathering or
conducting a background check, you can be certain
that our investigations will be conducted with
the utmost discretion, confidentiality and attention
to clients' concerns.
Our private investigation services include:
- Background checking
- Undercover surveillance
- Employee screening
- Vendor fraud
- Employee malfeasance
- Intellectual property theft
- Threats to corporate security
- "Bug" sweeps
- Litigation intelligence
- Due diligence
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