Corporate Investigations
Methodical Investigations and Diligence for Critical Business Decisions
Our investigation team, made up of former federal, state, and local law enforcement professionals, takes a methodical approach to fact-finding, conflict resolution, and risk reduction. We deliver discreet, legally defensible investigations tailored to the business problem at hand.
Key Areas
What We Cover
Internal & External Corporate Investigations
Internal and external corporate investigations
Criminal, Fraud & White-Collar Investigations
Criminal investigations; fraud and white-collar investigations; insurance investigations
Due Diligence & Asset Verification
Due diligence for partnerships and acquisitions; asset verification and location
Surveillance & Workforce Risk
Physical and electronic surveillance; employee misconduct, theft, and high-risk terminations
Capabilities
Our Expertise
Our team brings decades of federal law enforcement experience to every engagement, ensuring thorough, professional, and legally defensible work product.
- Internal and external corporate investigations
- Criminal and white-collar investigations
- Fraud detection (including workers' compensation, insurance, and documentation fraud)
- Background investigations and open-source exposure profiles
- Asset searches, asset location, and protection
- Physical and electronic surveillance and countermeasures
Get Started
Ready to Discuss Corporate Investigations?
Contact us for a confidential consultation. Our team is ready to assist with your most sensitive matters.