We provide independent investigations to almost any type of business, from Fortune 500
firms to local entrepreneurs. By working closely with management, legal counsel,
financial advisors and banks, and law enforcement, we tenaciously deliver the
thoroughness and truth you require.
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Corporate |
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 Contract violations and disputes |
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Data breaches and information leaks
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Electronic and computer crimes |
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Financial crimes and losses |
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Product diversions |
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Regulatory compliance violations
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Sarbanes-Oxley matters |
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Due Diligence |
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Business and/or personal reputation |
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Credit history and questionable transactions |
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Inaccurate business projections
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Inflated asset values or revenues |
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Ownership history |
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Leadership and management style
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Litigation and/or criminal history |
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Non-disclosure of material facts |
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Workplace |
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Accident investigations
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ADA claims
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Background investigations
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Discrimination
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Falsification of records
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FMLA abuses
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Sexual harassment
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Substance abuse
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Theft
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Workers compensation fraud
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Assets |
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Concealed assets |
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Offshore and foreign assets |
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Technology |
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Computer forensics |
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Data identification and recovery |
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Email retrieval |
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Attorney Support |
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Investigative needs for litigation (please see our
Litigation Services page) |
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Other Services |
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Expert testimony |
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Missing persons search (for witnesses and former employees) |
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Surveillance with detailed logs and easy-to-understand reports |
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