Links and articles  
National Insurance Crime Bureau Questionable Claims The Economy and the rise in Fraudulent Claims
Association of Certified Fraud Examiners Fraud Resources -Report to the Nation

CIR is a professional investigation company licensed by the states of North Carolina and South Carolina and is fully insured. The company is headquartered in Cary, North Carolina.

CIR conducts investigations throughout the Carolinas, with particular coverage in Wake, Durham, Orange, Lee Chatham counties in NC.

Some of our many services are defined below. Prices range depending on the requested task and location. For further information about prices and our services, please contact us at (919) 460-7799.

The following services are available:

 

Corporate Investigations

  • Workplace Theft Investigations
  • Undercover Investigations
  • Surveillance
  • Employee Interviews/InterrogationsCorporate Theft/Fraud
  • Workplace Threat Assessment

  • Pre-Employment Screening

Insurance Investigations

  • Surveillance
  • Worker's Compensation
  • Staged Accidents-Motor Vehicle
  • FraudArson

Domestic Investigations

  • Spousal/Partner Surveillance
  • Nanny Checks
  • Missing Persons/Runaways
  • Child Custody
  • Identity Theft
  • Public Record Searches

Asset Searches

  • Performed on both individuals and corporations
  • Searches include:
    • Property Ownership
    • Motor Vehicle Ownership
    • UCC records
    • Corporations
    • Tax Liens
    • County civil and federal searches

ID Search or Locate

  • Current address
  • Current phone listing
  • Previous addresses

 

Public Record Searches including:

  • County Level Criminal Search County Level Civil Search
  • Statewide Criminal Search Federal Criminal, Civil or Bankruptcy Records
  • Probation Records UCC Searches
  • Tax Liens and Judgments Vehicle Registration
    Corporation, Assumed Name Searches Motor Vehicle Records
  • Property Ownership Tax Records
 
 

 

   

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