We Conduct Substantive
Administrative, Civil and Criminal Investigations that Provide Tangible and Admissible Results, Thorough Analytical and Detailed Work that is Documented in a Professionally Written Report
Our Focus is Always on Accuracy and Detail
For Private Clients:
Sensitive/Discrete Investigations
Personal Background Investigations
Civil and Criminal Court Record Checks
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Missing Persons
Child Abduction / Runaway, Location and Recovery
Child Custody Investigations
For Attorneys:
We Specialize in Preparing Plaintiff and Defense Cases for Trial for Attorneys.
We gather information and evidence which advance the attorney’s legal theories in a client’s case.
We assist attorneys to uncover reasonable doubt by reviewing documents, police reports and discovery materials, analyzing and photographing crime or accident scenes, interviewing parties and witnesses, performing background investigations, preparing documentary and demonstrative evidence.
We comprehensively document our findings and analysis in a written report as it would be done for a prosecutor.
Specific Investigative Assignments
Defendant Interview
Locating and Interviewing Witnesses
Criminal/Civil Background Checks to Impeach Credibility
Crime Scene Examination
Asset Investigations
Missing Heir
Skip-Trace Services
Litigation Support Consulting Civil/Criminal
Comprehensive Defense/Plaintiff Investigations
Investigative Evidence and Document Review
Forensic Investigative Analysis
Comprehensive Case Report Writing as it Would be Done for a Prosecutor.
We investigate thoroughly and document facts to uncover contradictions, inconsistencies and reasonable doubt, in the prosecution’s case, to discredit it. This is the most effective way to negotiate with a prosecutor.
We have successfully headed off criminal charges in early stages of criminal investigations. If charges are brought, our investigations give attorneys and clients the needed leverage in the ensuing bargaining process.
For Corporate Business:
Our Corporate Investigation Services
Our Corporate Business and Internal Investigations assist clients in evaluating allegations of fraud or other wrongdoing involving management, employees or third parties.
We will rapidly respond to investigate allegations in order to stem potential adverse publicity problems, financial losses, or possible regulatory enforcement actions.
We also provide Specialized Services: We assist with asset identification/recovery, by conducting investigations to gather business intelligence about the movement of assets, conducting interviews and analyzing and preserving relevant evidence and records.
Our Specialized Services include: forensics, surveillance, internal investigations, internal security/compliance investigations and evaluations, and Independent Private Sector Inspectors General services.
Due Diligence
We help spot potential risk business relationships by researching:
Corporate records and directorships, including status of incorporation, related entities, directors and officers,
Financial Background
Litigation History and Regulatory Violation Checks
Judgments, Liens and Bankruptcies
Contract Disputes
Civil/Criminal Fraud
Deceptive Business Practices
Professional Licensing and Disciplinary Records
Criminal History Queries on the Entity and its Principals
Comprehensive Pre-Employment Background Screening
Compliance/Integrity Reviews for Vendor/Sub Contractor Services
Billing Practices. & Contract Fraud
False Statements/Falsification of Records
Financial Fraud
Corporate Internal Program Compliance Review
Procurement Practices Issues,
Misappropriation of Funds,
Bribes and Gratuities,
Internal Fraud/Theft
Internal Security Investigations and Evaluations
Complex Corporate Investigations
Contractor Breach of Contract
Negligence
Fraud, Civil/Criminal
Deceptive Business Practices
Asset Searches
Recovery of Corporate Property
Corporate Internal Investigations
Employee Misconduct
Ethics/Code of Conduct Rules/Corporate Policy Compliance Violations
Harassment/Discrimination
Sexual Harassment
Non-Sexual Harassment
Race Discrimination
Age Discrimination
Theft/Embezzlement
Theft of Intellectual Property
Industrial Espionage
Bribery/ Kickbacks
Conflict of Interest
Breach of Fiduciary Duty
Outside Counsel/Agency Internal Investigations
Assist in Outside Counsel Guided Investigations
Independent Private Sector Inspector General (IPSIG)
Corporate Anti-Corruption Investigations/Monitoring
The advantages of having an outside agency conducting compliance/internal investigations within a corporation is that they are independent, there is no confusion as to their mission. This demonstrates your corporation is serious to prosecutors/regulatory agencies. An IPSIG can be implemented as part of a deal with prosecutors/regulatory agencies.
The contractual use of an IPSIG can be also be used in high-risk areas to deal with contractors and suppliers, by requiring that the vendor hire an IPSIG which reports to that company
For Insurance:
Insurance Fraud & Losses
Investigating claims, scene of loss and obtaining photographs of damages.
Locating and Interviewing Claimants and Witnesses.
Criminal/Civil Witness Background Checks
Investigation of Insurance Claimants.
Investigation of Suspected Fraudulent Clinics, Doctors and Organized Criminal Insurance Ring Activity.
Surveillance of Claimants and Medical facilities.
Working with Law Enforcement in Prosecution of Fraudulent Claims.
For Government:
Background Checks
Comprehensive Investigations to Confirm Backgrounds of Potential New Hires
Interviews References and Prior Employers
Internal Investigations
Ethics/Policy Compliance Violation Investigations
Comprehensive Defense Investigations
Liability
Negligence
Personal Injury
Wrongful Death
We conduct comprehensive defense investigations that shoot holes in the plaintiff’s case.
Interviewing Claimants and Witnesses
Claimants and Witnesses Criminal/Civil Witness Background Checks