top of page


Accuracy-Driven Solutions:
Your Go-To Resource for ID Verification and Fraud Protection.

About Us


Welcome to our company, a pioneering force in the realm of identity verification and cyber investigation, founded by the dynamic Anderson brothers, Bruce and Chris. Bruce Anderson, a multi-faceted problem solver, brings an unparalleled level of expertise through his collaborations with prestigious agencies such as the FBI, Interpol, and Secret Services. His unique blend of traditional investigative skills and cutting-edge cybersecurity certifications makes him a trusted and respected figure by agencies worldwide. On the other hand, Chris Anderson, a technical mastermind and Channel Control Strategist, has worked with over 600 brands and leads a specialized team that focuses on optimizing both technology and human workflows. His unique insights and leadership offer affordable and effective solutions tailored to our diverse clientele.


Together, they decided to combine their unique skills in 2010, leading to capabilities that were truly groundbreaking in dealing with online malfeasance. Over the years, we've developed a collection of software tools and human specialists to help brands achieve Channel Control on platforms like Amazon, Walmart, and eBay. Utilizing our specialized Private Investigation skills and privileged access to Government databases, we've crafted a dual-pronged approach to tackle two key issues: the influx of low-cost products flooding marketplaces and the identification and neutralization of bad actors.

Since 2011, we've successfully identified and enforced actions against over 350,000 key sellers across major online platforms. Our comprehensive services cover everything from client management and marketplace scanning to licensed investigations, legal notices, and result tracking. We also offer consultative services to navigate any challenges related to unauthorized sales.


Leveraging advanced AI technologies, Open Source Intelligence (OSINT), and proprietary big data analytics, we deliver customized, effective solutions tailored to meet your specific business needs. When you choose to work with us, you're not just hiring a service; you're securing a powerhouse team whose reputation is backed by both domestic and international law enforcement agencies.

Whether your goals are to reduce fraud or achieve regulatory compliance, our zero-upfront-cost, pay-per-use model provides a flexible and cost-effective solution. View us not merely as a technology provider, but as your trusted partner in overcoming complex identity verification and compliance challenges.


Our Expertise
The CIS Difference

In the realm of private investigation, we stand out with unmatched access to databases reserved for top-tier investigators and law enforcement agencies. Recognizing that each business is distinct, we shun generic solutions. Our commitment to you is tailor-made strategies addressing your unique needs in identity verification, fraud prevention, and compliance. With cutting-edge AI and technology at our disposal, we ensure top-notch efficiency and accuracy. And when tech has its boundaries, our seasoned team ensures unparalleled precision.

Tailored Solutions 
For Identity And Fraud Challenges

Deep understanding of unique business challenges

Utilize AI-enhanced tools and extensive industry expertise

Specialized in high-volume identity verification and fraud deterrence

Committed to refining processes for accuracy in identity verification.

Prioritize customized solutions over off-the-shelf fixes​

Ensure rigorous compliance and proactive fraud prevention measures

Elevating Your Operational Standards

Our forward-thinking approach offers unmatched benefits. By introducing a zero-initial-cost model, we eliminate fiscal hurdles, letting you leverage our solutions without straining your budget. Designed to drastically curb fraud, our state-of-the-art systems shield both your finances and reputation. With keen attention to detail, we evaluate and prioritize risks, ensuring you're always in compliance, deflecting any financial or legal setbacks. Above all, we're pledged to outcomes that don't just meet but surpass your expectations, reinforcing your enterprise's security and efficacy.

bottom of page