09/05/2016
ABOUT CENTRAL INVESTIGATIVE & DETECTIVE AGENCY
SCOPE OF SERVICES
It is our intention to provide world class investigations& detective services. This firm is engaged in general investigations&detective practice inclusive of consultation, fraud, criminal& civil investigations ,pre-employment screening , insurance, security management consulting, human rights promotion & violation investigations, labour disruption & contingency planning, legal, financial & forensic services, corporate investigation & detective services, integrated investigation services, debt & debtor tracing& recoveries, finding lost persons, giving evidence in court, writing investigation reports under cover services and law firms investigation support.
Our key management staff and several of our senior consultants hold the required professional designationsand demonstrate competency through an intensive qualification and testing program in the areas of investigation, legislative solutions and best business practices. As a result CIDA strongly believes in the value of education and professional certification, and the differentdesignations held by our staff are a testament to this conviction.
Our consultants offer our clients a varsity of collective experience from diverse backgrounds including law enforcement, the military, and both the public and private sectors. At CIDA we understand the risks companies& organizations encounter while operating in today’s world. Our security management consultants offer companies& organizations the tools necessary to understand and manage risks, keeping their business afloat.
Our broad ranges of services include every aspect of crime prevention, loss recovery, investigations& detective solutions. Please see the enclosed informational inserts on our service offerings:
• Tracing for missing / hidden goods & assets
• Corruption investigation
• Debt & debtor tracing& recoveries
• Human rights promotion & violation investigations
• Search computer databases, credit reports, public records, tax or legal filings or other resources to locate persons or compile information for evidence.
• Security Management Consulting
• Background check investigations
• Pre-employment screening
• Locating missing persons
• Intelligence& smuggling information gathering service
• Land fraud & wrangles investigations
• Discovering and uniting parents to children
• Establishing paternity of children
• Location of witnesses in court cases
• Work place investigations
• Insurance claims verification
• Law firms investigation support
• Locating hit and run vehicles during accidents
• Pre-marriage information search
• Obtain and analyze information on suspects, crimes or disturbances to solve cases, identify criminal activity, or gather information for court cases.
• Alerting appropriate personnel to suspects’ locations