Business Details
31 Years
experience
Emergency
services
Trusted Investigative Services in Monaca, PA
CSI Corporate Security & Investigations has been a leader in investigative and security services for nearly three decades. Founded in 1995, our firm combines deep industry expertise with innovative methodologies to deliver actionable intelligence for legal, corporate, and child welfare clients. Our team of certified professionals includes seasoned investigators, risk management specialists, and cybersecurity consultants who provide tailored solutions for complex challenges. Recognized with the 2021 Private Company Board of the Year award, we maintain rigorous standards through memberships like the Professional Background Screening Association.We prioritize transparency, ethical practices, and client-centric service, ensuring accurate evidence collection and comprehensive reporting. Our commitment to excellence extends to specialized training programs, including Act 67 SSP for school security personnel, and 24/7 emergency response capabilities. With nationwide and international reach, we serve as a trusted partner for high-stakes investigations, asset protection, and security strategy development.
Services
Background Checks
Corporate Investigations
Legal Investigations
Child Welfare Services
Risk Management
Cybersecurity Consulting
Surveillance Investigations
Guard Force Management
Workplace Violence Prevention
Act 67 Training
Details
- Year established: 1995
Highlights and features
- 30 years of investigative expertise across legal, corporate, and child welfare sectors
- Award-winning leadership recognized with 2021 Private Company Board of the Year honors
- Court-ready evidence collection using state-of-the-art surveillance and digital forensics
- Specialized child welfare services including human trafficking investigations
- Certified professionals in background screening, risk management, and cybersecurity
Associations and certifications
- Professional Background Screening Association
What people say
Premier investigative agency
Thorough, accurate
Reliable
Trusted partner
Expertise
Services
Background Checks
Our comprehensive background investigations combine original source documentation with advanced database analysis to deliver actionable intelligence. We specialize in pre-employment screenings, civil/criminal checks, and asset investigations using verified methodologies that meet legal standards. Clients benefit from clear, court-ready reports that support critical decisions in hiring, lending, and security clearance processes.
Corporate Investigations
We conduct impartial third-party investigations into workplace misconduct, fraud, and policy violations. Our team handles sensitive matters like harassment claims, intellectual property theft, and embezzlement with strict confidentiality. Findings are documented to minimize legal exposure while providing clear pathways for corrective action.
Child Welfare Services
Specialized services include family finding, human trafficking investigations, and safety monitoring for child protection agencies. Our trained professionals work with social services to locate missing children and assess home environments. We provide evidence-based recommendations to support case decisions while maintaining strict ethical standards.
Risk Management
Our risk management solutions identify vulnerabilities through physical security audits and threat assessments. We develop customized prevention plans for workplace violence, emergency response, and cybersecurity threats. Clients receive detailed implementation blueprints that align with regulatory requirements and industry best practices.
Surveillance Investigations
We deploy advanced surveillance techniques for insurance fraud detection, workers' compensation cases, and corporate security needs. Our investigators use state-of-the-art equipment to gather irrefutable evidence while maintaining legal compliance. Services include mobile surveillance, remote monitoring, and digital footprint analysis for comprehensive case support.
People
William Hickman
Chief Executive Officer
William Hickman leads CSI with strategic vision, overseeing operations and long-term growth initiatives. With extensive experience in corporate security, he ensures the company maintains its reputation for excellence in investigative services while adapting to evolving industry challenges.
Lisa Hickman
Chief Financial Officer
Lisa Hickman manages CSI's financial operations, ensuring fiscal responsibility and sustainable growth. Her expertise in financial strategy supports the company's expansion while maintaining strict budgetary controls across all investigative and security operations.
Lou Gentile
Founder
As founder of CSI, Lou Gentile established the company's foundation of integrity and excellence. His leadership shaped the firm's investigative methodologies and commitment to client service, creating a legacy that continues through current operations and team development.
Tiffany Wilfong
Executive Director of Investigations
Dr. Tiffany Wilfong oversees investigative operations with expertise in workplace violence and legal cases. A certified Therapeutic Crisis Intervention professional, she combines academic knowledge with field experience to lead complex investigations and mentor investigative staff.
Nicole Stanec
Director of Background Investigations
Nicole Stanec leads background investigation services with a master's degree in criminal justice. She specializes in locate services and due diligence investigations, ensuring clients receive accurate, legally compliant reports tailored to their specific needs.
Questions
What investigative services does CSI offer?
CSI provides background checks, corporate investigations, legal support, child welfare services, cybersecurity consulting, and surveillance operations. We specialize in workplace violence prevention, asset investigations, and risk management solutions.
How experienced is CSI in investigative work?
With nearly 30 years of experience since 1995, CSI has handled thousands of complex cases. Our team includes certified professionals with specialized training in areas like therapeutic crisis intervention and digital forensics.
Do you handle child protection cases?
Yes, our Child Welfare Services division supports agencies with family finding, safety monitoring, and human trafficking investigations. We work closely with social services to protect children and strengthen families.
Are your investigators certified?
CSI professionals hold certifications in background screening (PBSA), therapeutic crisis intervention, and security management. Our team includes experts with advanced degrees in criminal justice and legal studies.
What areas do you serve?
CSI operates nationwide and internationally, handling cases across the United States while providing specialized support for global corporate clients and legal professionals.
