Investigations & Risk Management


From internal investigations to corporate intelligence, Citiforce has you covered

Citiforce provides intelligence consulting and investigative services nationwide. We have the ability to solve a myriad of investigative problems relating to corporations, individuals, and the legal profession. We specialize in providing our clients with real-time information, which allows them to make more informed and strategic decisions for their organizations. The results we provide can effectively help to resolve any issues our clients may have and prevent any issues from happening in the future. Our innovative solutions have helped countless companies and corporations steer towards successful decision-making.

Why Choose Citiforce?

We excel in providing end-to-end investigation solutions while maintaining confidentiality. We offer:

  • A single point of contact — makes coordination and reporting easier
  • Our global network of resources — we conduct investigations nearly anywhere, anytime
  • Scalability — our services range from one-time or temporary, to long-term embedded personnel
  • An ROI-driven approach to investigations — we protect and create value for our clients’ core businesses

Areas Of Expertise

  • Internal employee issues – Theft, embezzlement, Ponzi schemes, threats, policy violations, blackmail, and other corruption
  • External risk mitigation – Internet fraud, electronic bugging, extortion, competitive intelligence, industrial espionage, due diligence matters, kickbacks, product diversion, etc.
  • Branding and intellectual property protection (IPP) – Trademark and patent infringement, piracy, counterfeiting, product diversion, litigation support and more