Below are the organizations that have/had individuals represented within the CFI ranks.
| Organizations |
|
|
|
3 Tier Investigations |
|
A.C.
Moore |
|
A.J.
Wright |
|
AAFES |
|
Abbott
Global Security |
|
Abercrombie
& Fitch |
|
ABX
Air Incorporated |
|
Ace
Hardware |
|
Advantage
Auto Parts |
|
Albertsons,
Inc. |
|
Alfa
Insurance |
|
Amazon |
|
American
Eagle Outfitters |
|
American
Family Insurance |
|
American
General Financial Services |
|
AmerisourceBergen
Corporation |
|
Ann
Taylor |
|
Apac |
|
Aramark
Uniform Services |
|
Archiver's |
|
Armani
Exchange |
|
Army
Air Force Exchange Service |
|
ATC
Logistics & Electronics |
|
AutoZone,
Inc. |
|
Axcess
Financial Team |
|
Babies R Us |
|
Bachrach |
|
Bain
& Barkley |
|
Banfield
Pet Hospital |
|
Barnes
& Noble |
|
Barnes
& Noble College Bookstores |
|
Bartell
Drug Stores |
|
Batza
& Associates/The Prometheus Group |
|
BCBG
MAXAZRIAGROUP |
|
Bealls |
|
Bed,
Bath & Beyond |
|
Belk
Inc. |
|
Bergdorf
Goodman |
|
Bernards
Twp PD |
|
Best
Brands |
|
Best
Buy |
|
BestBank |
|
Better
Controls Consulting |
|
Big
5 Sporting Goods |
|
Big
Lots Stores, Inc |
|
BJ's
Wholesale Inc. |
|
Blain
Supply, Inc. |
|
Blockbuster |
|
Bloomingdale's |
|
Bon
Macy |
|
Bon
Marche |
|
Books A Million |
|
Borders, Inc. |
|
Brookshire
Grocery |
|
Brookstone |
|
Cadfael
Investigative Group |
|
Calvert
& Associates |
|
Canada
Border Services Agency |
|
Canobie
State Park |
|
Capital
One |
|
Car
Toys Inc. |
|
Carmax
Superstores |
|
Carolina
Investigation & Research Services |
|
Carolina
Investigative Group LLC |
|
Catalina
Restaurant Group inc. |
|
CCK
Strategies |
|
Charming
Shoppes Inc. |
|
Check
Mate P I |
|
Chicago
Fire Department |
|
Chicago
Police Department |
|
Children's
Place |
|
Circuit
City Stores, Inc. |
|
CNA
Insurance |
|
Coffee
Bean & Tea Leaf |
|
Cole
Vision |
|
Collective
Brands, Inc. |
|
Columbia
Sportswear |
|
Compass
Group |
|
CompUSA |
|
Container
Stores |
|
Copas
& Copas, Inc. |
|
Countrywide |
|
CPI Corp. |
|
Cracker
Barrel |
|
Crate
and Barrel |
|
Creative
Options |
|
Crocs
Inc. |
|
CSK
Auto |
|
CUNA
Mutual Group |
|
CVS
Pharmacy |
|
Danville,
IL Police Department |
|
Dave
& Buster's Inc. |
|
David's
Bridal |
|
Deloitte
& Touche, LLP |
|
Department
Of Defense |
|
Dick's
Sporting Goods |
|
Disney |
|
Dollar
General Corporation |
|
Dollar
Tree Stores Inc |
|
Donna
Karan |
|
DOP |
|
Dots |
|
Dressbarn,
Inc. |
|
DSW |
|
Duckwall-Alco
Stores |
|
Dunham's
Sports |
|
Duty
Free Americas Inc. |
|
E*Trade Financial |
|
Eby-Brown Company |
|
Eide
Bailly LLP |
|
Electronics
Boutique |
|
Elmhurst
Police Department |
|
Empire
Today, LLC |
|
Ernst & Young |
|
Eurostar, Inc. |
|
Executive Strategies Inc. |
|
EZ Corp |
|
Fair Lawn City Fire
Department |
|
Family Christian Stores,
Inc. |
|
Family Dollar |
|
FBI |
|
Fed Ex |
|
Federal Deposit Insurance
Corporation |
|
Federal Law Enforcement
Training Center |
|
Ferrellgas |
|
Filenes |
|
Finish
Line |
|
FLETC |
|
Follett
Higher Education Group |
|
Foot
Locker, Inc. |
|
Forever
21 |
|
Fossil,
Inc |
|
Fresh
& Easy Neighborhood Markets |
|
Friedman
Inc. |
|
Future
Shop |
|
Galyans
Sports |
|
GameStop |
|
Gander
Mountain |
|
Gap Inc. |
|
Geoffrey Flohr
Investigative Services Inc. |
|
GNC, Inc. |
|
Golf Galaxy |
|
Goodwill Industries |
|
Goodwill Industries of
North Georgia |
|
Goodwill Industries of
Upstate/Midlands |
|
Goodwill Industries of SE
WI and Metro Chicago |
|
Goody's Family Clothing |
|
Grand & Toy |
|
Grant Thornton LLP |
|
Groveport Police
Department |
|
Guess Inc. |
|
H. E. Butt Grocery
Company |
|
Haggen |
|
Hallmark Cards, Inc. |
|
Hamilton
Valuation Grp, Inc. |
|
Harbor
Freight Tools |
|
Harris
Teeter |
|
Hastings
Entertainment |
|
Hat
World Inc. |
|
HD
Supply |
|
Hechinger
Company |
|
Heinen's
Fine Foods |
|
Helzberg
Diamonds |
|
Hibbett
Sporting Goods |
|
Hilco |
|
HMS
Host |
|
Hollywood
Video |
|
Home
Depot |
|
Home
Group |
|
Home Club |
|
HomeGoods |
|
Hot Topic Inc. |
|
HSBC
Finance Corp. |
|
Hudson
Salvage, Inc. |
|
I.R.S. |
|
ICI
Paints |
|
Illinois
Conservation Police |
|
Illinois
State Police |
|
Immigration
Canada |
|
Independent
Investigation Services |
|
Indigo
Books & Music, Inc. |
|
Intelligent
Source Invest |
|
Internal
Affairs Invest |
|
Ivey
Investigative Services |
|
J.
Crew |
|
Jack
In The Box |
|
Jacksonville
University |
|
James
Avery |
|
JCPenney
Company, Inc. |
|
Jeffrey
N. Baile and Associates |
|
John
Hancock Financial |
|
Jos.
A. Bank |
|
JPMorgan
Chase |
|
K&G
Superstore |
|
Kane
County District Attorney |
|
Kansas
Dept Of Revenue |
|
KB
Toys, LP |
|
Kids
R Us |
|
Kinross
Gold Corporation |
|
Kmart |
|
Kohl's
Department Stores |
|
Kosciusko
County Sheriff's Department |
|
Kroger |
|
Kroll
Ltd. |
|
Krys
& Associates Cayman Ltd. |
|
Lamonts |
|
Lennar |
|
Lenscrafters |
|
Levi
Strauss & Co. |
|
Lewis Danzig |
|
Limited
Brands |
|
Liz
Claiborne Inc. |
|
LL
Bean |
|
Loblaw
Companies Limited |
|
Lock/Line
LLC |
|
Loehmann's |
|
Long
Drug Store |
|
Lowe's
Companies, Inc. |
|
LP
Innovations |
|
LPS
Group |
|
Lumber
Liquidators, Inc. |
|
Lutgen
Consulting |
|
Luxottica |
|
Macy's
East |
|
Macy's
Northwest |
|
Macy's
South |
|
Macy's
West |
|
Macy's |
|
Magnus
Confidential, Inc. |
|
Marc's |
|
Margolis
& Company PC |
|
Market
of Choice, Inc. |
|
Marmax |
|
Marshalls |
|
Mattress Firm |
|
Meijer |
|
MeritCare Health System |
|
Mervyns |
|
Mesa, Az. City of |
|
Michael
Stores |
|
Midwest
Digital Systems |
|
Miller
Brewing Company |
|
Mississippi
Department of Human Services |
|
Morris
County Prosecutor's Office |
|
Morrison
Management Specialists |
|
Movie
Gallery |
|
Mt.
Dora Police Department |
|
Music
and Arts Center |
|
Musicland |
|
Naperville
Police Department |
|
National
Entertainment Network |
|
National
Pensions Office |
|
Navy
Exchange |
|
Neiman
Marcus |
|
New
York & Company |
|
NEXCOM |
|
Nike,
Inc. |
|
Nordstrom
Inc. |
|
Norfolk
Southern Corporation |
|
Northgate
Markets |
|
Office
Depot |
|
Office
Max |
|
Old
Navy |
|
Old
Time Pottery |
|
Orchard
Supply Hardware |
|
Oshman's
Sporting |
|
Palm
Beach Community College |
|
Panera
LLC |
|
Party City |
|
Pathmark |
|
PCG
Solutions |
|
Peebles
Division |
|
Penn
Traffic Company |
|
Pep
Boys |
|
Petco
Animal Supplies, Inc. |
|
Petsmart |
|
PICA
Corporation |
|
Polo
Ralph Lauren |
|
Polyczar
Forensics Ltd. |
|
Protiviti
Inc. |
|
Publix |
|
Purfumania |
|
Quinn
Consulting Services |
|
Radio
Shack |
|
Raley's |
|
Ratner
Companies |
|
Reliable
Solutions, LLC |
|
Rent-A-Center |
|
Retail
Brand Alliance |
|
Rite
Aid Pharmacy |
|
Ritz
Camera Centers |
|
Robinson-May |
|
Room
& Board |
|
Ross
Stores |
|
Rowlett,
TX Police Department |
|
RSM
McGladrey Inc. |
|
Rue
21 |
|
Rush
Enterprise |
|
Safeway,
Inc |
|
Saks
Fifth Avenue |
|
Sally
Beauty Co |
|
Sam's
Club |
|
Samsonite
Company Stores |
|
Schaumburg
Police Department |
|
Schlumberger |
|
Sears |
|
Sedgwick
Claims Management Services |
|
SEM |
|
Sephora
USA, Inc. |
|
Shelbyville
PD |
|
Sherwin-Williams |
|
Shopko |
|
Simon
Consulting, LLC |
|
Simply
Fashion Stores, Ltd. |
|
Smart
& Final Grocery Store |
|
Smart
Business |
|
SOC-LLC |
|
Social
Security Administration, Office of the Inspector General |
|
Southern
States Cooperative |
|
Spartan
Stores |
|
Spencer
Gifts |
|
Sport
Chalet |
|
Sports
Authority |
|
Sportsman's
Warehouse |
|
Springfield,
MO Police Department |
|
Sprint |
|
Stage Stores |
|
Stanley
M. Slowik, Inc. |
|
Staples, Inc. |
|
Starbucks |
|
State
Farm |
|
State
of Illinois |
|
Stein
Mart |
|
Sterling
Jewelers |
|
Steve
and Barry's University Sportswear |
|
SUNY
College at Old Westbury, NY |
|
Super
Valu-Farm Fresh |
|
Swiss
Reinsurance Company |
|
T-Mobile
USA |
|
Target |
|
Tesco
USA |
|
Texas
State Auditor's Office |
|
Texas
State Securities Board |
|
The
Dress Barn, Inc |
|
The
Kroger Company |
|
The
Limited |
|
The
Pantry, Inc. |
|
The
Sherwin Williams Company |
|
The
Zellman Group |
|
Tiffany
& Co. |
|
Tilly's |
|
TJ
Maxx |
|
TJX
Companies |
|
TJX
Europe |
|
TNT |
|
Too Inc. |
|
Toys
R Us |
|
Trepur
& Associates |
|
Tuesday
Morning |
|
Tumi,
Inc. |
|
Tween
Brands, Inc. |
|
U.S.
Air Force |
|
U.S.
Department of Agriculture |
|
U.S.
Dept Health |
|
U.S.
Immigration and Customs Enforcement |
|
Ulta |
|
Uniglo-USA |
|
United
Retail |
|
United
States Army |
|
Urban
Outfitters |
|
US
Marshals Service |
|
USAA |
|
Vans |
|
Verizon
Wireless |
|
Victaulic |
|
Vons |
|
Walgreens |
|
Walla
Walla PD |
|
Walmart |
|
Warehouse
Shoe Sale |
|
Waukegan,
IL Police Department |
|
Wegmans
Food Mkt |
|
West
Marine |
|
Whitehall
Jewelers |
|
Wickes
Furniture Company, Inc. |
|
Wicklander-Zulawski
& Associates, Inc. |
|
WinCo
Foods |
|
Winn-Dixie |
|
Wright's
Foodliner |
|
WZ-UK |
|
XM
Satellite Radio Inc. |
|
Zerep
Polygraph & Investigations Services, Inc. |
Center for Interviewer Standards & Assessment Ltd. | 4932 Main Street, Downers Grove, IL 60615-3611
Phone: 630.515.3579 Fax: 630.852.7081 Toll Free 866.616.5800