Select Page

Complex Investigations

Private Investigation Services

Complex Investigations

Successful investigations are based on sound case management practices, leadership, innovation, skill, experience, robust technological support, and close collaboration with clients.

We combine traditional avenues of investigation and fact-finding, including public and proprietary database searches, interviews, surveillance, extensive document review, and forensic accounting analysis with advanced data analytics tools to identify anomalies and develop investigative leads. Our team is comprised of certified experts in fraud detection and forensic accounting, Open-Source Intelligence, digital forensics, and asset recovery.

Our Experts Include:

  • White-Collar Crime Investigators
  • Computer Forensic and Cyber Crime Investigators
  • Forensic Accountants
  • Intelligence Agents
  • Senior Law Enforcement Investigators

Regardless of the type of investigation, clients requiring assistance in complex investigations and disputes need intelligence to inform their decisions. Whether matters relate to internal fraud, regulation, conflicts, competitive commercial matters, or spousal disputes, we provide clients with the experience and technical skills necessary to tackle in-depth, complex, and critical investigations. With this level of expertise, we can deliver client reports tailored to any situation ranging from brief summaries to court-ready documents.

INVESTIGATING AND COMBATING FRAUD AND CORRUPTION.

PROVIDING CRITICAL INTELLIGENCE AND DATA BEYOND YOUR REACH, WITH A SINGLE PURPOSE:

SUCCESSFUL RESULTS FOR OUR CLIENTS

Contact Us For More Information