Investigative Services
We provide a full array of investigative and consulting services.
We specialize in:
- Asset Forfeiture Claims
- Asset Searches
- Civil Litigation
- Complex Financial Crimes
- Corporate Fraud Investigations
- Criminal Litigation
- Consulting Services
- Due Diligence
- Employee Misconduct
- Financial Institution Fraud
- Forensic Accounting
- Fraud Investigations
- Health Care Fraud
- Identify Theft
- Identity / Background / Suitability Checks
- Insurance Claim Investigations
- Interview and Interrogation
- Litigation Support
- Money Laundering Investigations
- Mortgage Fraud
- Secret Shopper
- Securities & Commodities Fraud
- Title IX Investigation
- Trial Preparation
With our wealth of experience as case agents gathering evidence to help prosecute all types of state and federal cases, we are uniquely capable of customizing a solution for your investigative services needs. We can quickly identify the essential evidence needed to prosecute a civil or criminal case and compile the allegations, evidence, and witness testimony into a comprehensive report.
As group consultants, we have plenty of war stories teaching how to avoid becoming a victim and how to help mitigate losses and overcome adverse circumstances. As former FBI agents, we all handled difficult cases from start to finish. We all experienced starting from one accusation from one victim and uncovering a complex, multi-million-dollar scheme with dozens or hundreds of victims. We have learned from unfortunate victims how they were enticed into investing in fraudulent schemes; why they believed the “bad guys”; and what steps they took to recover their money.
As secret shoppers during adverse legal proceedings, we are keen interviewers with a disarming presence and a professional ability to gather evidence.
As Title IX investigators, we are compassionate interviewers capable of obtaining relevant facts regarding cases of discrimination or exclusion from participation based on sex by any education program or activity receiving federal financial assistance.