Services
Evidence-based investigation, consultation, and expert testimony — delivered with the rigor of a 20-year FBI career.
What We Do
01
Fraud & Financial Crime
Asset searches, financial fraud investigations, embezzlement, Ponzi schemes, and complex financial crime requiring forensic-level analysis.
02
Corporate & Business Intelligence
Due diligence, competitive intelligence, vendor vetting, and internal investigations for businesses that cannot afford to be wrong.
03
Background Investigations
Deep-dive background research on individuals, executives, and entities — beyond what standard screening services provide.
04
Surveillance & Witness Location
Covert surveillance, subject location, and witness identification conducted within legal and ethical boundaries.
05
Expert Witness & Litigation Support
Court-qualified testimony in federal, state, and civil proceedings. Case consultation, evidence review, and deposition preparation for attorneys.
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.
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.
The Engagement Process
01
Initial Consultation
We discuss your matter confidentially, assess scope, and determine whether an investigation is warranted and actionable.
02
Engagement & Scope Agreement
A written engagement letter defines objectives, methodology, deliverables, and fee structure before any work begins.
03
Investigation & Analysis
Evidence is gathered through lawful, documented methods. Every finding is verified before it enters the record.
04
Reporting & Delivery
You receive a written report suitable for legal, corporate, or personal use — clear, factual, and defensible.
Structured Risk Intelligence
Evidence-Based Risk Assessment Instruments
Tracecraft deploys professionally validated, scorable Risk Assessment Instruments — structured tools that move beyond opinion to produce defensible, evidence-based recommendations. Each instrument is tailored to the specific risk domain and delivered with a written findings report.
01
Security-Risk Assessment
A systematic evaluation of physical, operational, and personnel security vulnerabilities. Identifies gaps, quantifies exposure, and produces prioritized mitigation recommendations for individuals, executives, and organizations.
02
Fraud-Risk Assessment
A structured analysis of fraud indicators, internal controls, and financial exposure. Designed for businesses, legal counsel, and fiduciaries who need an objective, scorable evaluation of fraud risk before or during litigation.
03
Threat-Risk Assessment
A behavioral and situational threat evaluation using structured professional judgment tools. Appropriate for workplace threats, stalking, harassment, and high-conflict matters requiring documented threat-level determinations.
Risk Assessment Instruments are available to attorneys, corporate clients, and qualified individuals. Contact us to discuss your matter and determine the appropriate instrument.
Inquire About a Risk Assessment