Corporate Intelligence Services, LLC Employee Directory
Financial ServicesNew Hampshire, United States2-10 Employees
Corporate Intelligence Services, LLC operates in the financial services sector with a focus on commercial debt collection and asset-and-liability investigations. Based in Concord, New Hampshire, the firm emphasizes a non-traditional investigative approach to due diligence on companies and their principals. All work is performed by experienced financial and private investigators who rely on extensive data sources to inform their assessments. The firm serves organizations seeking debt-collection support and thorough reporting on counterparty assets and liabilities. It operates as a small team, positioning itself as a specialized provider within its niche. In February 2021, CIS announced the introduction of a corporate bitcoin wallet to accept bitcoin as a payment method for collections, along with a new repayment option to broaden settlement methods.