GOVERNMENT SERVICES
Confidential Research & Investigations is a premium provider of contracted services to local, state and federal government. With our expertise in all facets of investigations and specialties in various areas, you can be assured of a quality service.
WELFARE FRAUD INVESTIGATIONS
We specialize in the prevention, detection, prosecution, and recovery phases of fraud in government entitlements / public assistance programs. Our chief investigator is one of the very few private-sector professionals holding a valid Certified Welfare Fraud Investigator designation. Our agency has an excellent background as it pertains to knowledge of the public assistance programs and their respective eligibility criteria.
- Intential Program Violations
- Temporary Assistance to Needy Families (TANF) Fraud
- CCCAP (Colorado Child Care Assistance Program) Fraud
- Medicaid and Medicare Fraud
- Recovery Assistance / Asset & Bank Account Locates
- Child Support Enforcement
- LEAP (Low-Income Energy Assistance Program) Fraud
Our investigations include expert interviewing / statement taking, home visits, surveillance, neighbor interviews, employer interviews, landlord interviews, school interviews, Income and Household Composition verification, and investigative database research. Additionally, we are available to assist Human Services / Social Services agencies in the investigation of child abuse / neglect, elder abuse, sex offender residency verification, daycare licensing compliance and investigations, and unannounced home visits for abuse and welfare fraud cases. We are also available for consultation to your department if in need of an effective fraud detection and prevention program.
W.I.C. COMPLIANCE INVESTIGATIONS
For over 5 years, our agency has been the exclusive provider of W.I.C. Compliance Investigations for the State of Colorado. We have the most collective experience and training in this specialized field of government investigations in the private sector. Our undercover investigations include ascertaining compliance of various federal and state regulations by WIC Retailers, to include such things as:
- Major and Minor Substitutions of Unauthorized Foods
- Rude Treatment of WIC Recipients
- Stock and Food Availability
- Improper Check-Out / WIC Check Cashing Procedures
- Collection, Documentation and Retention of Evidence
BACKGROUND INVESTIGATIONS
Confidential Research & Investigations is the leader in Colorado for professional background investigations. Our investigators have conducted all levels of pre-employment screening and background checks for government entities, to include:
- Reference and Past Employment Verifications
We also offer these services to government entities at special rates:
INTERNAL AFFAIRS INVESTIGATIONS - EEOC INVESTIGATIONS
POLYGRAPH EXAMINATIONS - FINANCIAL INVESTIGATIONS
FUGITIVE APPREHENSION & TRANSPORT SERVICES
SERVICE OF LEGAL PROCESS - SKIP-TRACE
SOCIAL MEDIA MONITORING
