Private Investigator KY | Private Eye | CIA LLC
Services

CONFIDENTIAL INVESTIGATIVE AGENCY, LLC is a full service Private Investigation Agency providing exceptional investigative and security services to attorneys, corporations and to the public.  CIA, LLC specializes in highly sensitive, high risk and the most difficult assignments.  CIA, LLC takes great pride in delivering top notch results in the most cost effective ways possible.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

LIST OF SERVICES

 

Note: This is a list of the most common services. If you do not see a service that suits your needs contact CIA, LLC today at 502-722-8181 for a FREE evaluation to design a customized game plan to fit your needs and solve your case in the most cost effective way possible.

 

Asset Searches - There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their Asset Searches, the main reason is, if the assets are there, we can locate them.  CIA, LLC will be able to locate and identify bank accounts, stock portfolios, vehicles and vessels, real property and business entities associated with the subject both domestic and abroad.  Whether you are going to court or have already gone we can assist and get you the legal information you deserve to know.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.   CIA, LLC is in full compliance with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy laws

 

Background Investigations - Background investigations are conducted for many reasons, but the main reason is to verify information and get the truth you deserve to know.  Whether you are newly dating someone or a family member has a new boyfriend or girlfriend.  Whether you are in the market for a new employee or have suspicions of a current employee. The list goes on and the reasons vary but you deserve to know the truth.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  CIA, LLC is in full compliance with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy laws

 

Business Investigations - There are several reasons businesses utilize CIA, LLC to conduct their business investigations.  Most frequently, businesses contact CIA, LLC to conduct Corporate Intelligence Investigations, areas concerning Loss Prevention, Employee Misconduct, Pre-Employment Screening (see also Background Investigations), Secret Shopper Evaluations, Sexual Harassment in the workplace investigations, Trademark Violations, and Workplace Violence investigations.  We examine, evaluate, and investigate a wide range of resources to assist our clients in making effective business decisions, and avoid unnecessary risks. CIA, LLC has the experience and background to investigate your most complex issues.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.   CIA, LLC is in full compliance with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy laws

 

Camera Installation/Rentals - There are several reasons individuals and businesses alike utilize CIA, LLC to install their camera/camera systems.  Most frequently, individuals and businesses contact CIA, LLC to determine what activities are taking place when they are not around.  CIA, LLC has cameras to blend into any situation.  There are hidden cameras available that are pre-installed into a wide variety of common household and office items.  There are also day/night surveillance camera systems available.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

Cheating Partner - There are several reasons individuals utilize CIA, LLC to conduct investigations on their partners, but the main reason is to verify and get the truth they deserve to know.  If the signs are there, they are normally correct. Get the proof you need.  CIA, LLC will meet with you at a FREE CONSULTATION to develop a customized game plan to get the answers you deserve.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION. 

 

Child Abuse/Neglect - Child Abuse/Neglect is one area of investigation that cannot be overlooked.  If you suspect something is wrong, you need to follow up with CIA, LLC on this matter.  It is better to be safe, rather than sorry.  When we meet at the FREE CONSULTATION we will develop a game plan together to conduct the investigation with all the child/children’s best interest and safety in mind.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Child Custody - There are several reasons individuals utilize CIA, LLC to conduct Child Custody Investigations, but the main reason is to ensure the child(s) safety.  CIA, LLC will gather and document all pertinent information relating to the case to ensure the courts have the information needed to make informed decisions.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Civil Investigations - There are several different types of Civil Investigations that CIA, LLC conduct for individuals and businesses alike.  Some of the most common forms of Civil Investigations are Asset Searches, Background Checks, Domestic Investigations, Marital Investigations, Missing Persons, Personal Injury Investigations and Workers’ Compensation Investigations.  Whether you are going to court or have already gone we can assist and get you the legal information you deserve to know.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Computer Forensics - Computer Forensic Investigations pertain to legal evidence found in computers and digital storage media.  Whether you are going to court or just need to know we can assist and get you the legal information you deserve to know.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Consulting Services – Consulting Services are designed to help you prepare for and/or prevent certain situations that could be very detrimental to you and/or your business.  Confidential Investigative Agency, LLC will be able to give you and/or your company solid, straightforward, logical advice to best suit your needs.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Counter-Surveillance - Counter-Surveillance Investigations are processes that can prevent, locate, identify and in most cases, trace the origin of surveillance equipmentContact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Criminal Investigations – Have you been accused of a crime you didn’t commit?  Is there a crime taking place as we speak?  CIA, LLC is willing and able to devote as much time needed and has the resources to solve your case.    Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Domestic Investigations - Domestic Investigations essentially refer to investigations pertaining to individuals and personal issues.  The most common Domestic Investigations are Infidelity Investigations, Child Custody Investigations, Child Abuse, Elderly Abuse, Drug Abuse and Background Investigations.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Elderly Abuse - Elderly Abuse happens to thousands and thousands of elderly Americans every year.  Elderly Abuse can happen in their own homes in their relative’s homes and in institutions designed to assist and care for the same individuals.  The most common forms of Elderly Abuse are financially driven, emotional, and physical.  It is a crime and should not happen but the truth of the matter is that it does happen.  Don’t let the elderly person in your life fall victim.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Electronic Detection/ Debugging - There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their Electronic Detection/Debugging, but the main reason is if devices are present, we can locate them.  CIA, LLC will be able to locate and in most cases, identify and trace back the origin of the device.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Electronic Surveillance - There are several reasons individuals and businesses alike utilize CIA, LLC for their Electronic Surveillance needs, but the main reason is, CIA, LLC utilizes the top of the line, up-to-date equipment.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Executive Protection - There are several reasons individuals and businesses alike utilize CIA, LLC for their Executive Protection needs, but the main reason is knowing they are safe, secure and in the best hands.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Identity Theft – Identity Theft is a serious crime, affecting millions of people every year, causing billions of dollars of damage.  If it has already happened to you!  Don’t let it continue, take control now and stop them from destroying your identity and your future.  Don’t let yourself be a victim anymore.  CIA, LLC will work hand in hand with you to restore and protect and your wellbeing. If you are ready to be protected, CIA, LLC will help you stay in control of your identity.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Insurance Investigations – Some of the most common forms of Insurance Fraud are Car Insurance, Health Insurance, Home Insurance and Worker’s Compensation Fraud.  Let Confidential Investigative Agency, LLC determine if someone is filing a false claim.  CIA, LLC has the experience to determine the validity and ability to gather all pertinent evidence to suit your needs.   Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Missing Persons – Missing Persons and Adoption Services help reconnect people.  Are you looking for a loved one?  Did someone run away?  Is someone special in your life missing?  Are you adopted?  Did you put a child up for adoption?  Do you need to find someone that owes you money?  Has the case gone cold?  Missing Persons could mean many things.  It could mean someone has runaway, has been abducted or simply has not been in contact with you in a long time and you don’t know how to get in touch anymore.  We do not have to wait for a certain amount of time before someone is considered “Missing.” Let us find that certain someone for you.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Record Searches - There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their Record Searches, but the main reason is if the records are there, we can locate them.  CIA, LLC will be able to locate and identify criminal, civil, bankruptcy, or anything associated with persons, places or things.  We can assist and get you the legal information you deserve to know.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Repossession Services – Repossession Services for all types of equipment, Cars, Trucks, Motorcycles, ATV’s, Yachts, Boats, Jet Skis, Recreational Vehicles, Commercial Equipment, etc.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Skip Tracing - There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their Skip Tracing Investigations.  Most commonly, Individuals and businesses have tried other means of locating someone without success.  We have the means and knowhow to locate the individual.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Surveillance – Surveillance is one of the most common tasks private investigators conduct.  CIA, LLC has the experience and expertise to effectively fulfill your all Surveillance needs.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Trial Preparation - Trial Preparation is essential to winning your case.  We can assist and get you the legal information needed to make the court process more efficient.  Trial Preparation consists of gathering raw data and materials and formulating them into a strategic plan.  Some preparations include but are not limited to gathering/analyzing evidence, forensics, surveillance, witness preparation, investigative reports and background checks on witnesses and experts.   Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Undercover Investigations - There are several reasons individuals and businesses alike utilize CIA, LLC to conduct their Undercover Investigations.  CIA, LLC has the experience and knowhow to blend into any situation. Whether you are preparing for court, have already gone or want to find out what is going on when you are not around, we can assist and get you the legal information you deserve to know.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Witness Locates/Interviews - There are several reasons individuals and businesses alike utilize CIA, LLC to Locate and/or Interview witnesses.  Interviews can be in any form to suit your individual needs, most common are written, audio and/or video form.  We can locate witnesses and also formulate questions to assist your interviewing process.  Whether you are going to court or have already gone we can assist and get you the legal information you deserve to know.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.  

 

Workers’ Compensation - Worker’s Compensation fraud is one of the most common types of fraud being committed across the United States, costing Americans billions of dollars every year.  Workers’ Compensation fraud occurs when employees misrepresent and/or manipulate facts in order to receive financial benefits they are not legally entitled to.  There are several ways this takes place and in some cases are in collaboration with medical providers to benefit themselves.   Don’t let your company be a victim anymore.  Contact CIA, LLC today at 502-722-8181 (Strictly Confidential) to get more information and for a FREE CONSULTATION.   

        
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