Welcome to CES
CES is a professional firm which provides investigative, intelligence, and analytical services to the U.S. Government, private companies and law firms. CES’ operational expertise lies in the areas of fraud matters, cyber issues and risk concerns.
CES has extensive experience with fraud investigations including procurement, public benefits, mortgage, securities, insurance and other types of financial fraud matters.
Our Core Services
Recent News
Fraud in the United States is a systemic problem. It results in trillions of dollars in losses each year to all segments of society.
Meet Our Team
CES’ staff is comprised of former FBI, DEA, HHS OIG, USPIS, NCIS agents, former state and local police investigators, intelligence and investigative analysts, insurance industry investigators, computer and network forensic…
Featured Case Study
“Babubhai “Bob” Patel, 49 (Pictured above), a Canton pharmacist, was the beneficial owner and controller of some 26 pharmacies statewide (referred to in the indictment as “the Patel Pharmacies”).
NAICS Codes
541611, 561611, 541990, 541199, 541519, 541720, 541990, 611420, 922190
Please click the button below to view an entire list of all the our NAICS Codes.