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- Fraud Investigation
CDI Investigations is a full service investigative agency based in Houston, Texas; specializing in insurance and corporate fraud investigation.
- Services
- Insurance Fraud
Insurance Fraud investigation requires experienced investigators to uncover fraud against insurance companies.
- Civil Litigation Services
Civil Litigation investigation can consist of intelligence gathering techniques for the purpose of supporting preparation for litigation.
- Corporate Fraud
Corporate Fraud in the workplace is alive and well and takes on many forms.
- White Collar Criminal Defense
White Collar criminals should utilize a Professional Investigator on their White Collar Criminal Defense team.
- Employment Background Checks
Three levels of Employment Background Checks help employers ensure they are hiring the right employees.
- About CDI
- Useful Links
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