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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