Services

Due Diligence​

​We provide companies with comprehensive business intelligence and due diligence programs to better protect investments and make decisions with confidence. Each due diligence effort is customized to match anticipated risk and is designed to protect both transactions and reputations.

Asset Location

Our corporate and individual clients use asset searches for a variety of purposes including assessment of the financial soundness of a potential business partner, merger and acquisition target, customer or supplier; suspicion of Fraud inside a client's company; collection on a judgment; or recovery of stolen assets.

Background Checks

Background checks deliver valuable insights that lead to smarter, more informed decisions and greater security for consumers, businesses and government agencies. Our comprehensive background checks provide the insight needed to reduce risk and improve profitability. Clients use them to identify trustworthy partners, customers and employees; to safeguard transactions; or to locate individuals for debt collections, law enforcement or other needs.

Corporate Investigations

Our Corporate Investigations enable clients to respond to allegations and prevent potential problems before they occur. We help clients identify and investigate financial fraud, corruption, expense abuse, procurement fraud, violations of codes of conduct, third-party fraud or abuses, and whistle blower complaints.Investigations enable clients to respond to allegations and prevent potential problems before they occur. We help clients identify and investigate financial fraud, corruption, expense abuse, procurement fraud, violations of codes of conduct, third-party fraud or abuses, and whistle blower complaints.

Litigation Support

Our clients use our services to aid in the preparation and execution of litigation strategies. We are skilled at interviewing witnesses, finding difficult to locate witnesses, process services, completing exhaustive background checks, and verification of expert witness credentials. We complete a detailed analysis of all evidence as we assist counsel in preparing a complete case with data and intelligence that addresses every element of the charges involved and eliminates surprises in the litigation process.

Theft and Fraud

The US Chamber of Commerce reports that over 50 billion dollars are lost annually to employee theft and fraud. Business owners are often unprepared to respond and react upon discovering an irregularity. We provide expert advice and support at every stage of the process including investigation, recovery, training and prevention.

Insurance Fraud

The Coalition Against Insurance Fraud reports an estimated 80 billion dollars are paid out annually in fraudulent claims. Our experienced investigators protect client interests through the use of proven techniques such as surveillance, background checks, litigation checks and witness interviews to detect health insurance fraud, auto insurance fraud, life insurance fraud, and workers compensation fraud.