Industries
Sector context changes how an investigation should be designed.
C3I’s industry architecture connects common sector risks with the services, evidence and reporting requirements most likely to matter.
Law Firms
Investigation, evidence development, party verification, asset enquiries and litigation support for law firms and legal teams.
Explore industry support →02Banking
Fraud investigation, employee enquiries, borrower and vendor verification, due diligence and digital evidence support for banks.
Explore industry support →03Insurance
Claims verification, fraud investigation, field enquiries, digital evidence review and litigation support for insurers.
Explore industry support →04Manufacturing
Fraud, employee, vendor, intellectual-property, asset and security investigation support for manufacturers.
Explore industry support →05Healthcare
Healthcare misconduct, provider verification, fraud, employee, vendor and digital-evidence investigation support.
Explore industry support →06Education
Background verification, misconduct investigation, student-safety, vendor, digital evidence and security support for educational institutions.
Explore industry support →07Government Contractors
Third-party due diligence, vendor verification, fraud, employee, digital evidence and security risk support for government contractors.
Explore industry support →08Real Estate
Party, asset, occupancy, vendor, fraud and transaction-related investigation support for real-estate stakeholders.
Explore industry support →09Technology
Digital forensics, intellectual-property, employee, vendor, cyber and corporate investigation support for technology companies.
Explore industry support →10Financial Institutions
Enhanced due diligence, fraud investigation, third-party verification, asset intelligence and digital evidence support for financial institutions.
Explore industry support →11Retail
Retail loss, employee misconduct, vendor, mystery audit, fraud and security investigation support.
Explore industry support →12Hospitality
Employee, guest, vendor, fraud, digital evidence and security investigation support for hospitality businesses.
Explore industry support →Confidential consultation
Discuss the matter before deciding the next step.
Initial discussions are used to understand the objective, sensitivity, scope and practical constraints.
Privacy reminder: Avoid sending highly sensitive documents through an ordinary first-contact message. Secure transfer arrangements can be discussed after the initial assessment.