Compliance & Investigative Solutions, LLC
Compliance & Investigative Solutions, LLC is a Service Disabled, Veteran Owned Business founded in Springfield, VA providing professional investigative solutions to a full spectrum of clients in support of criminal, civil, or administrative matters. We serve individuals, attorneys, and companies of any size by reporting the facts needed to support their needs.
The cornerstone of our company’s strength is our commitment to seeking the truth through professional, discreet investigative operations and confidential reporting to our clients. In all respects, our firm is dedicated to operating with integrity and putting the needs of our clients first. We understand our clients come to us to help solve problems in a thorough and timely manner.
Our investigative team is comprised of former law enforcement professionals, auditors, accountants, and attorneys with seasoned experience and training in conducting all types of investigations and assessments. Leveraging either our own associates, or using our strategic partners, we will provide the highest quality results involving: crimes against persons or property; missing persons; fraud & white collar crime; worker compensation fraud; drug related offenses; internal compliance investigations and reviews; internal misconduct allegations; hotline complaint review and assessment; and research, skip tracing and background investigations. We can also assist with proposed suspension or debarment actions firms may face. We compliment these areas with strength in surveillance, interviewing, evidence collection, computer forensics & analysis, polygraph services, and fraud risk assessments.
Our experience has shown us that the best corporate compliance programs center on prevention initiatives. Compliance & Investigative Solutions has vast experience in developing and delivering a full range of training sessions aimed reducing vulnerability to fraud and enhancing company ethics through the proactive education of staff. Depending on the particular needs, we can customize training and offer a variety of on site or off site delivery methods.