• Fraud, Thefts and Cybercrimes  Malfeasance, malpractice, misrepresentations, and fraud directly affect companies and individuals either in revenue losses, increased insurance premiums, or reputational damage. We are your best source to investigate myriad financial schemes from internal misappropriations of assets or money, contract fraud, false claims, and product counterfeiting or diversions, to cybercrimes of identity theft, ransomware, and cryptocurrency scams. 
• Due Diligence  Uncover timely and critical information before proceeding with key investments, strategic partnerships, mergers and acquisitions, proxy battles or corporate disputes. Or get to know who you are dealing with before you engage a new partner, supplier, or customer, or before you select final candidates for senior-level positions of trust and authority. 

• Competitive Intelligence  Your most successful business rivals are likely gathering information about you and the most prominent competitors in your industry, and are executing strategies to stay on top of the game. They probably are also scanning the horizon for new threats. You may be in their scope. Are your competitors in yours? Do you really know who they are? We can help.

Our network of experienced investigators (most of them former F.B.I. and other federal agencies) routinely deliver to our clients' C-suite, audit, quality control, or legal departments the evidence they need to handle fraudulent claims or to litigate successfully. Following are the ways that our investigators and analysts can help you:

•    Taking statements from claimants
• Locating and interviewing witnesses
• Identifying, procuring, handling evidence
• Forensic testing/examination of financial records
• Examination of questionable documents
• Trial/mediation preparation
• Special operations, including surveillances, stings, and undercover scenarios