Investigations and Protection

When investigating, we take a comprehensive approach, examining both internal and external risk factors, and identifying all potential impacts to your organization and bottom line. After which, we design a customized solution, providing continuity between strategy and activity. Our operations include the full spectrum of investigative services, including surveillance, research and reporting, field interviews, recovery, even more.

Corporate:

Corporate team and security team leaders look to us to support their operations and protect their business interests worldwide. Whether the situation involves a major transaction or a suspected internal fraud, we have the expertise and experience to perform all investigations thoroughly and efficiently.

• Investigative strategy and advisory
• Enhanced due diligence programs
• Internal and external fraud (white collar crimes)
• Counterfeiting and illicit programs
• Brand protection
• Infringements of patents
• Trade secrets
• Workplace violence prevention
• Open-source intelligence
• Tactical investigations / UC - Surveillance

Our ability to deploy a combination of seasoned investigators, lawyers, accountants, computer forensic experts, psychologists, and human intelligence sources in a rapid and discreet manner throughout the world is key to our success.

Compliance:

Our Experts excels at conducting investigations of whistleblower claims for global corporations like yours. Our services support compliance and ethics policies by providing investigations into areas like employee harassment, due diligence, anti-corruption, embezzlements, and more.

• Providing comprehensive support for whistleblower allegations
• Discreet interviews of key witnesses
• Gathering of evidence in support of allegations
• Enhanced due diligence
• Help identifying and implementing strengthened internal controls
• Working with management and internal/outside counsel to conduct compliance and regulatory related investigations
• Compliance auditing support
• Training and development of investigative programs

Litigation:

Our team of legal and investigative professionals can help litigators and corporate legal departments by providing strategic guidance and support in complex and high stakes litigation

• Enhanced due diligence
• Locating/Tracking
• Interviewing key fact & expert witnesses
• Gathering evidence
• Document analysis
• Computer forensics
• Forensic accountants.