Corporate Investigative Services

Background investigations that provide a clear picture

Accurate background checks — for hiring, renting, contracting, and beyond — can help your business avoid costly mistakes and liability. Whether you require standard background checks or a more in-depth investigation, our Rehmann CIS global specialists apply strict research and verification practices to meet your needs. We provide a full, clear picture through pre-employment screening, social media background checks, subcontractor verification, vendor verification, creditor screening, and much more.

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Business intelligence and due diligence that make a difference

Obtaining comprehensive information prior to pursuing an opportunity can mitigate risk and increase your chances for success. Rehmann CIS enlists an international network of investigators to provide proactive due diligence and comprehensive business intelligence during processes like selecting a potential business partner, pursuing global ventures, contracting with vendors, and more. We go far beyond basic database searches to give you business advantages that make a difference.

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Fraud and forensics accounting with a tactical approach

We can help your business do more to prevent fraud. Rehmann CIS experts’ partner with you to conduct fraud and forensic accounting investigations when inappropriate activity is suspected. With a tactical approach, we can help you deal with issues in a timely manner while advising fraud prevention and detection strategies that can keep your organization and assets better protected in the future. Our forensic accounting experts also provide business valuation services for insurance claims and business transitions.

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Fire investigations by nationally certified experts

We offer a full scope of fire investigations and provide highly effective forensic fire scene exams to insurance companies, law firms, independent adjusters, and risk managers. Nationally certified, our investigators can contribute to your case inside and outside the courtroom with comprehensive, well-documented reports backed by scientific data. Our team is qualified as experts to testify in legal proceedings.

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Insurance investigations that cover all your bases

High-quality insurance investigations and litigation support are essential for a variety of situations, from workers’ compensation and mortgage fraud to arson and embezzlement. Collaborating with a large network of experts, including special investigative units and attorneys, Rehmann CIS professional consultants gather case-building information via interviews, neighborhood canvasses, records research, photographic documentation, and more to help you get the best results.

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Digital and computer forensics from highly skilled experts

When computer evidence is needed to support your insurance investigation, civil/criminal discovery, or computer security incident response, our computer forensic experts can help. Using state-of-the-art forensic technologies and expertise, our highly skilled computer forensic experts, investigators, forensic accountants, and litigation support specialists respond immediately and comprehensively to serve your needs.

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Corporate security that fits your needs

Covering a range of security threats, Rehmann CIS offers valuable corporate security services: asset protection, cyber protection, compliance evaluation, pre-employment screening, personal protection, and pre-acquisition due diligence. Our global reach and extensive experience allow us to identify, prevent, and mitigate potential issues through a combination of proactivity and responsiveness tailored to your business’s needs and objectives.

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Florida Private Investigator Agency license number: A 3300085