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866-352-9324

Corporate Investigation Services

  • Former Federal Agents
  • 100 Years of Combined Experience
  • Investigations, Compliance & Defense
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Chris Quick

Former Special
Agent (FBI & IRS)

Roger Bach

Former Special
Agent (DOJ-OIG & DEA)

Timothy Allen

Former Special Agent
(U.S. Secret Service & DOJ-OIG)

Ray Yuen

Former Special
Agent (FBI)

Michael S. Koslow

Former Special
Agent (DOD & OIG)

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About Corporate Investigation Services

Preserving Relationships are the basis of Success

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CIC helps corporations with internal investigations, external defense strategies, corporate compliance, and a host of other services. We're the company that helps keep you out of the newspapers.

We are a team of former FBI Agents and Justice Department officials joined by the goal to protect your business, your reputation, and your financial stability. We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation—involving allegations of corporate misconduct, fraud, and workplace issues.

Practice Areas

What can we help you with

We can help you. Our team is composed of former Justice Department officials and FBI Special Agents who have spent decades in high-ranking government positions handling large-scale government audits, emergencies, potential crisis management, fraudulent schemes involving terrorism or issues of national security, and drug distribution schemes.

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Internal
Audits

External Audit
Defense

Compliance

Digital
Forensics

Cyber
Security

Risk
Management
Testimonials

What our clients say about us

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing

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Lorem Ipsum is simply dummy text of the printing and typesetting industry.

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

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Blog

Latest news & insights

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Three Specific Ways a Compliance Program Can Help Your Business Avoid Criminal Charges
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Creating an Effective Corporate Compliance Program: 3 Potent Tips for Your Business
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