Business

Investigation Services for Small Business

Pre-Employment Backgrounds/Due Diligence

Thorough background checks for new employees and management level personnel are a necessity in today’s business environment. Central Point Investigator can conduct all levels of backgrounds, to include entry-level employees to management level, in-depth investigations. We also conduct Due Diligence investigations for those businesses, large or small, who are considering partnerships or other business relationships that require special attention.

Asset Searches (Foreign and Domestic Accounts)

Central Point Investigator’s provides complete judgment recovery and asset search investigations in all 50 states and over 100 foreign countries. The searches include Hidden Bank Accounts, Brokerage Accounts, Real Property, Vehicles, Vessels, and Aircraft. We can conduct residence and place of Employment Verifications, Asset Verification, and other related investigations.

Corporate Espionage/Technical Counter Surveillance

In today’s competitive market place, businesses are becoming more vulnerable from external and internal threats that can cause irreparable damage. Our experienced investigators conduct in depth Corporate Espionage and Internal Theft investigations.

Service of Process

Central Point Investigator’s network of service agents possess the necessary training and certifications to complete service of process assignments in all 50 states. This process ensures that your task is accomplished efficiently and professionally. We offer complete process service for most types of documents, including [Small Claims, Summons and Complaints, Cross Complaints, Personal/Record Subpoenas, Family Law Matters, Wage Garnishment/Bank Levy, Judgment Debtor Examination, Domestic Restraining Order, and Eviction and Foreclosure.]

How can we help you?

Use our secure and convenient online inquiry form and a Licensed Private Investigator will contact you immediately.

I have used CPI, Tim serves my subpoenas faster than anyone I have ever used. We only use them

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Jeff K. Minneapolis, MN.

CPI and his staff was able to collect my judgment within months, thank you!

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Larry T. St. Paul, MN

We love working with CPI because they work on results not hopes or wishes. They get the job done quickly, effective and cost effective.

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Andrea S. Chicago, IL.1
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