OUR SERVICES

Investigation services that suit your needs.

FINANCIAL CRIME INVESTIGATIONS

Embezzlement
Money-laundering
Secret commissions
Theft
Asset tracking and asset recovery

FRAUD INVESTIGATIONS

Insurance Faud

Employee fraud
Computer and Internet fraud
Bankruptcy fraud
Mortgage fraud
Healthcare fraud

LITIGATION SUPPORT

Evidence acquisition, continuity, and preservation
Evidence analysis
Expert witness testimony
Case assessment and litigation strategy planning
Investigation of claims and defenses

WORKPLACE INVESTIGATIONS

Intellectual Property (IP) theft
Economic/product espionage
Harassment
Product tampering
Workplace violence
Product diversion
Gray market and counterfeiting

CORPORATE INVESTIGATIONS

Corporate structure
Contract review
Shareholder and stakeholder information
Assets and liabilities
Reputation and integrity queries
Writs, liens, and bankruptcy

LEGAL INVESTIGATIONS

Past and present lawsuits and judgments
Tax liens
Arbitration hearings
Employment law issues

BACKGROUND INVESTIGATIONS

Criminal arrests or convictions
Litigation history as a plaintiff or defendant
Affiliation with undesirable individuals and/or organizations
Personal and industry capabilities and reputation
Consumer credit reports (with a signed release)
Vendor background check

CORRUPTION INVESTIGATIONS

Bribery
Bid rigging
Kickbacks
Public office corruption