Services
Evidence-based investigation, consultation, and expert testimony — delivered with the rigor of a 20-year FBI career.
Our Core Investigative Services
Evidence-based investigation, consultation, and expert testimony — delivered with the rigor of a 20-year FBI career.
Service 01
Fraud & Financial Crime
Asset searches, financial fraud investigations, embezzlement, Ponzi schemes, and complex financial crime requiring forensic-level analysis.
Service 02
Corporate & Business Intelligence
Due diligence, competitive intelligence, vendor vetting, and internal investigations for businesses that cannot afford to be wrong.
Service 03
Background Investigations
Deep-dive background research on individuals, executives, and entities — beyond what standard screening services provide.
Service 04
Surveillance & Witness Location
Covert surveillance, subject location, and witness identification conducted within legal and ethical boundaries.
Service 05
Expert Witness & Litigation Support
Court-qualified testimony in federal, state, and civil proceedings. Case consultation, evidence review, and deposition preparation for attorneys.
Service 06
Threat & Security Assessment
Structured threat evaluation, security gap analysis, and risk mitigation recommendations for individuals, executives, and organizations.
Legal process service is performed only within the scope of an active investigation.
More Food For Thought...
From financial fraud to courtroom testimony, our capabilities span the full investigative lifecycle — each one grounded in evidence, not assumption.
15 Ways We May Benefit You
From financial fraud to courtroom testimony, our capabilities span the full investigative lifecycle — each one grounded in evidence, not assumption.
Operate with professionalism, honesty, integrity, discretion, and within the law
Provide investigative expertise spanning three decades
Provide complex and comprehensive investigative case management
Provide close communication and responsiveness to client needs
Harness an understanding of the law as it relates to investigative matters
Remain abreast of legal and technical matters through ongoing training and education
Provide the highest investigative skills and standards possible
Provide neutral, objective, independent analysis, and fresh investigative perspectives
Identify underlying factors that motivate individuals to commit fraud
Conduct risk assessments and identify potential internal or external threats
Conduct background investigations on prospective employees or business partners
Verify the legitimacy of proposed investments
Verify background information and personal facts by leveraging open-source intelligence (OSINT) investigative techniques
Validate claims of employees
Provide personal and business security consultations
Provide guidance to safeguard a business's premises, property, assets, people, or sensitive information
Assist with unsolved crimes and cold cases
Identify, locate, and recover lost or stolen property
Identify and expose corrupt individuals and practices
Assist individuals, companies, and organizations with preparations for civil litigation
Provide assistance with criminal defense, personal matters, or business affairs
Locate missing individuals
Assist with the identification and recovery of assets and financial losses
Prevent hiring mistakes
Gather criminal history information
Conduct various technical searches and gather intelligence from various sources
Access information from specialized databases available to licensed private investigators
Review documents and examine voluminous data sets
Utilize sophisticated investigative techniques
Identify and trace fraudulent transactions
Conduct and document traditional interviews, field work, and neighborhood canvasses
Find and corroborate facts
Conduct thorough investigation
Conduct lawful surveillance of subjects
Conduct legally authorized searches of digital material for items of evidentiary value
Investigate and search crime scenes for overlooked evidence
Identify, collect, document, and preserve evidence pursuant to legal requirements
Demonstrate an understanding and adherence to legal procedures during all phases of investigation
Utilize extensive local, state, national, and global contacts in addition to well-placed confidential human sources
Recognize the limits of our own direct expertise — and leverage an extensive professional network to connect clients with the right specialist when a matter demands it
Obtain subject confessions
Find truth through evidence
Write detailed investigative reports
Advise clients regarding the status of investigative findings
Improve client safety and security through ongoing assessment of available and relevant facts
Aid clients with informed business and personal decisions through the presentation of collected evidence
Liaise and make referrals to law enforcement at the local, state, and federal levels as necessary
Locate and assist victims and witnesses with trial preparation for potential testimony and cross-examination
Serve legal process
Provide expert testimony at trial
...among many more action items.