QUALIFIED EXPERTS
COMPREHENSIVE COVERAGE
C.I.A. Investigations Limited is made up of Competent, Qualified Personnel who is never out of reach and is available twenty-four hours a day, seven days a week. We make the process of achieving your objective and deadlines easy through a wide range of Investigative Solutions with guidance and representation from some of the country’s best legal minds in all aspects of the laws of Trinidad & Tobago.
CIVIL & CRIMINAL INVESTIGATIONS
At C.I.A. Investigations, our private investigators and detectives are at all times courteous, observant, knowledgeable and very patient, with determination as to their motto. They will stop at nothing to bring their work to a satisfactory conclusion which gives you, the client Satisfaction, peace of mind and much needed closure.
THREAT & RISK ASSESSMENT
To maintain Security, Stability as well as Profitability, companies and businesses needs to have every aspect of their organization analyzed and evaluated. Whether you have a small single location business or a company with scattered locations, CIA/TRS can develop comprehensive safety and security plans that will have effective strategies and programs designed to protect every important element of your business: executives, employees, customers, physical environment and your products.
Surveillance
We provide on the ground/manpower/human surveillance and state of the art surveillance equipment in any part of Trinidad and Tobago. Our surveillance team will blend in anywhere, unnoticed in any environment and has high success rates in cases such as Criminal, Matrimonial and Work compensation Investigations to name a few.
Insurance & Employee Investigations
Our organization provides a wide range of Insurance Investigation Services. We conduct Investigations into Accident Claims, Workmen’s Compensation & Stolen Vehicles; we also conduct and retrieve Accident, Traffic and all other related Reports. Some corporative investigations are internal and may involve monitoring a single employee; while other investigations may be more complex, uncovering elaborate schemes at various levels of the workplace.
Background Checks
In the times We live in Background Check Investigations have proved to be an essential part of, the Human Resource structure in any company. For the companies that initiate such service have been given the advantage of mitigating the risks involved with hiring Employees, Business Partners and even Vendors for any department in their company.
Bailiff Services
Our team of licensed Bailiffs will carry out their assignments with discretion, efficiency and always in line with the Laws of our Land and with the Mandate of our Courts. We offer such services as Debt Collections, Evictions, Repossessions just to name a few. We provide warehousing for repossessed goods and if our clients desire, an Auctioneer will be provided to sell the repossessed goods. All Bailiff Services including warehousing, storage and auctioneer will be handled internally by C.I.A. Investigations Limited.
Assess
Assess threats, risks and vulnerabilities pertaining to your company physical location/offices etc.Analyze
Develop a demographic analysis of the entire location site to determine the threat vulnerability points.Recommend
Recommend the use of fencing, clear zones, security lighting and other physical and psychological barriers that would be in the best practice of crime prevention.
Evaluate
Evaluate use of electronic security systems and their applicability when compared to the identified threats.Review
Review of all physical security processes as well as security policy and procedural documents.Report
Provide an initial vulnerability findings report, documenting the results our vulnerability site assessment and interview process.