Overview of Our Services

Overview of Our Services

  • Background Checks and Pre-Employment Screening
  • Due Diligence Investigations
  • Fraud Detection and Prevention
  • Theft Detection and Prevention
  • Litigation Support Investigations – evidence gathering, witness interviews and fact evaluations, for both civil and criminal cases
  • Litigation Intelligence Investigations - for example, background investigations on litigation adversaries, expert or hostile witnesses, etc.
  • Subpoena and Discovery Compliance Consulting – interviewing, collecting, reviewing, and analyzing documents and materials produced or demanded in response to subpoenas or discovery requests; evaluating evidentiary value; and counseling client as to their weight, red flags, and next steps suggested by the evidence.
  • Corporate Investigations, including Internal Investigations, Ethics Investigations, Investigations of Whistleblower Claims, and Compliance Consulting
  • Trade Secret and Intellectual Property Protection Investigations
  • Competitive Business Intelligence
  • Surveillance
  • Polygraph Services (Lie-Detector Tests)
  • Technical Surveillance Countermeasures (Bug-Detecting)
  • Security Consulting and Executive Protection Consulting
  • Asset Searches
  • Missing Person and Witness Location and Interviews
  • Law Enforcement Assistance and Criminal Investigations