Specialized Investigative Services

Corporate Investigations

  • Corporate Misconduct: Investigating internal fraud, intellectual property theft, or violations of company policy.

  • Due Diligence: Vetting potential business partners, mergers, or high-level hires to safeguard reputational integrity.

Public Sector & Legal Support

  • Public Sector Malfeasance: Uncovering corruption or misuse of funds within government agencies.

  • Litigation Support: Gathering evidence, locating witnesses, and conducting background research to support legal proceedings.

  • Compliance Frameworks: Helping organizations ensure they are meeting globally recognized standards and legal requirements.

Intelligence & Risk Assessment

  • Risk Assessments: Identifying vulnerabilities in an organization's security or operational structure.

  • Open Source Intelligence (OSINT): Using publicly available data, social media, and deep-web records to map out threats or find missing information.

  • Corrective Strategies: Providing expert recommendations on how to fix systemic issues uncovered during an investigation.

Asset Investigations

  • Pre-litigation Asset Search: Revealing whether the defendant in a lawsuit has enough assets to make the lawsuit worthwhile.

  • Judgment Recovery: Investigating the financial background of debtors to prove they can pay.

  • Business Purchase Asset Inquiry: Helps to ensure the business is free of debts, liens, or bankruptcies.