Investigative Services​

CES conducts fraud, waste & abuse (FWA) investigations for federal, state, and commercial clients. Our investigators include SMEs drawn from the ranks of federal agencies such as the FBI, OIG, and local law enforcement.  Our investigations pertain to:

  • Investigative Genetic Genealogy
  • Financial Fraud
  • Healthcare Fraud & Provider Site Inspections
  • Public Benefit Programs Fraud
  • International Fraud
  • EEO / Human Resources / Administrative
  • Intelligence

    CES delivers actionable intelligence solutions to our customers using our in-house Fusion Center and an abundance of analytical expertise. CES provides intelligence solutions related to:

  • Risk Assessments
  • Organizational Analysis
  • Insider & Emerging Threat Analysis
  • Organized Criminal Networks
  • Social Media/Open Source
  • Domestic & International Terrorist Organizations
  • Compliance

    CES offers effective compliance solutions that identify, prevent, monitor & detect, resolve and advise on how to mitigate and address concerns. CES provides compliance support relating to:

  • Worker’s Compensation
  • Public Benefit Programs
  • Federal Policies & Regulations
  • Data Collection
  • Staffing & Recruiting

    CES provides a comprehensive and proactive recruiting process with proven results for government clients. Examples of positions that CES staffs for contracts/agencies are:

  • Subject Matter Experts (SMEs)
  • Investigators & Analysts
  • Data & IT Personnel
  • Certified & Licensed Clinical Personnel
  • Administrative Personnel
  • Training

    CES’ professional knowledgebase comes from years of experience immersed in the industries and customers we support. Our Subject Matter Experts (SMEs) offer in-person and remote training within our core capabilities.