CFR has provided investigative services for clients in various industries. Whether it is a Fortune 500 Company or a small business, a large law firm or an individual, our investigators utilize their expertise and professionalism to get results for our clients.
Some of the industries and government organizations serviced by CFR along with the types of investigations conducted are as follows:

Pharmaceutical Industry

  • Product Diversion
  • Product Counterfeiting
  • Trademark Infringement
  • Internal investigations
  • Product Liability

Law Enforcement

  • Espionage Presentations
  • Foreign Counterintelligence Presentations
  • Database Assistance
  • Terrorism Presentations

Waste Hauling Industry

  • Embezzlement
  • Site Security Surveys
  • Workplace Violence
  • Sabotage and Vandalism
  • Violation of Corporate Policies

Securities & Financial Industry

  • Bank Frauds
  • Securities Frauds
  • Bankruptcy Frauds
  • Applicant Backgrounds
  • Due Diligence

Food Industry

  • Employee Theft
  • Product Sabotage and Vandalism
  • Crisis Management Solutions
  • Undercover Investigations

Law Firm & Other Industries

  • Crisis Management Solutions
  • Healthcare Compliance Issues
  • Healthcare Frauds
  • Employee Use of Illegal Drugs
  • Claims Frauds
  • Due Diligence
  • Litigation Support
  • Corporate Frauds
  • Theft of Intellectual Property
  • Business Disputes
  • Equal Employment Opportunity Complaints
  • Sexual Harassment Complaints

Insurance Industry

  • Surveillance
  • Insurance & Reinsurance Frauds
  • Applicant Backgrounds
  • Workman Compensation Fraud
  • Arsons
  • Claims Investigations

Municipalities & School Districts

  • Managerial Applicant Backgrounds
  • Workmen's Compensation Frauds
  • Theft of Services
  • Embezzlements

Transportation Industry

  • Driver Backgrounds
  • Undercover Investigations
  • Employee Thefts
  • Site Surveys
  • Physical Survey