Services
Investigations engineered for legal and business decisions.
Each engagement is scoped to the matter, conducted under disciplined investigative method, and concluded with a written report structured for clarity and decision use.
Due Diligence Investigations
Pre-transaction and ongoing due diligence on individuals, entities, and counterparties — designed to surface the issues that contracts, deal memos, and pitch decks tend to obscure.
Background Investigations
In-depth background investigations on executives, witnesses, employees, and counterparties — going well beyond instant-database reports.
Asset Investigations
Identification and analysis of real property, business interests, financial accounts, vehicles, and other assets — for judgment recovery, divorce, probate, and fiduciary matters.
Skip Tracing & Location Services
Locating witnesses, debtors, heirs, beneficiaries, former employees, and other subjects — combining database intelligence with traditional investigative method.
Litigation Support
End-to-end investigative support for civil litigation — pre-suit assessment, fact development, witness work, and trial preparation.
Fraud Investigations
Led by a Certified Fraud Examiner — investigating allegations of internal fraud, financial misconduct, asset misappropriation, and complex schemes.
Workplace Investigations
Neutral, third-party investigations into workplace complaints, misconduct allegations, and policy violations — handled with discretion and procedural rigor.