General Investigative Services

“It is not uncommon for our investigators to be on the streets and back-alleys
of the city, working cases, while other investigators have long been asleep.”

-Scott R. Castleman
 

The investigators making up the Corporate Crime Control Association are fully qualified with experience in all types of investigations. Our investigators have worked cases for many law firms and companies from all over the United States. Our agents routinely work in conjunction with law enforcement agencies from the local to federal level and have also assisted the United States Secret Service.

Although the CCCA has several areas of expertise our clients have access to a wide range of investigative services that are operated in a discreet and confidential manner.

CCCA services are divided into two categories.

I. Specialty Services

Our specialty services are conducted by utilizing the elite members of our Specialized Response Team (SRT) which is comprised of carefully selected, screened and trained individuals who all have the commitment for a rapid response to often time sensitive cases. This involves a twenty four hour commitment by our elite team.

Some of our specialty services include:

Theft Investigations:

Our firm has become well recognized within the industry for our handling of theft cases. We utilize the cutting edge technology and old fashioned detective work to solve theft cases in short order.

Criminal Defense Investigation:

Our energetic staff of investigators is tenacious, creative and resourceful. We closely follow a “leave no stone unturned” approach. We are diligent in tracking down the most obscure leads in an effort to assist our clients. In some cases the meticulous work of our investigators has resulted in the outright dismissal of all charges prior to the day of trial.

Protection Operations:

Our highly trained protection team provides the industries best protective services. Those agents involved in protective operations are required to obtain continued specialized training in an effort to maximize their abilities, thereby, ensuring the highest quality protection for our clients.

Intellectual Property Enforcement:

Our SRT agents work for some of the world’s top designers as well as the music and movie industry to thwart the efforts of counterfeiters on a global level.

II. General Investigative Services:

All of our investigations to include our general investigative services are coordinated by a senior member of our firm and will generally have the assistance of more than one investigator at no additional cost, thereby ensuring the competency and quality of the investigation service provided.

Some of our general investigations include:

Deniable Covert Operations

Fraud and White Collar Crime Investigations

Penetration Testing

Covert Video Surveillance

Domestic Investigations

Employee Theft Investigations – Covert photos at this location depict our hidden cameras catching criminals in the act.

Insurance Claims Investigations

Background Checks

Undercover Operations

Risk Assessment and Management

Workplace Violence

Due Diligence

Locating Missing Persons

Mystery Shopping

Cold Case Investigations

Most investigations are undertaken using an agreed, phased methodology in order that cost can be more easily controlled, and to enable the full involvement of the client in key decision making. Each assignment is tailored to the client’s specific requirements, often additional specialist may be brought in using our vast global and local investigative contacts.

At the closure of our investigation, all aspects of the investigation are summarized with a comprehensive report of our investigation which enables our clients to make informed decisions regarding the subject of the investigation and determine the best course of action.  We pride ourselves on a level of excellence and professionalism previously unseen in the industry.

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