Our investigators have comprehensive knowledge of the legal system and understand the importance of supporting the overall goals of the legal team. Our experience enables us to conduct quality interviews, properly gather critical evidence, provide professional testimony in legal proceedings, and contribute to the quality of the decisions made by the legal team in order to pursue successful litigation.

Our investigators have extensive experience conducting background investigations for the most sensitive and important positions within the U.S. government. We have the ability to seamlessly integrate our background investigations with the overall hiring process. We offer our expertise and meticulous attention to discovering and reporting pertinent background information of candidates for important positions within our client’s organization.

Our investigators are well versed in the successful investigation of employee misconduct. These investigations include employee theft, embezzlement, various fraud and kickback schemes, violations of FCPA, and other forms of employee misconduct at all levels. Our experience allows us to help our clients determine the nature and the extent of the issue, identify the individuals involved, determine ways to minimize negative impact, and properly preserve evidence for civil and/or criminal proceedings.

Our investigators have decades of experience investigating complex networks of people who target public and private sector organizations through organized theft, complex fraud schemes, and theft of intellectual property. These networks often have a regional, national, and international presence which requires working in partnership with investigators throughout the country and the world. We have the unique experience and the ability to successfully investigate these complex matters by utilizing our existing partnerships and building new ones as the situation requires. 

Our investigators have decades of experience in risk management and crisis response. Based on our considerable knowledge, we are able to advise our clients to mitigate risks from fraud, theft, and violence. In addition, we are uniquely qualified to mitigate threats and offer privacy protection services for potentially vulnerable corporate personnel. Further, due to our close partnerships with executive protection and security companies, we are able to provide comprehensive security solutions for organizations.