Investigations & Intelligence
Providing comprehensive, discreet, and results-driven investigation and intelligence services to protect your business, assets, and reputation. We are adept at uncovering vital information, mitigating risks, and navigating complex situations while maintaining a commitment to confidentiality, accuracy, and promptness.
Offerings Include
THREAT ASSESSMENT
A systematic process of identifying, analyzing, and evaluating potential risks and vulnerabilities that may impact an organization, individual, or event. This includes assessing the likelihood and potential impact of various threats to develop strategies for mitigating or managing them.
CORPORATE ESPIONAGE & INTELLECTUAL PROPERTY PROTECTION
Efforts to prevent the theft or unauthorized use of a company's proprietary information, trade secrets, patents, or other valuable assets. This includes implementing security measures, monitoring potential threats, and conducting investigations into suspected espionage activities or IP infringements.
EMPLOYEE MISCONDUCT & WORKPLACE INVESTIGATIONS
A systematic inquiry into allegations of employee misconduct, such as harassment, discrimination, or policy violations. These investigations involve gathering evidence, interviewing witnesses, and determining the facts to resolve the issue and implement appropriate disciplinary or corrective actions.
LITIGATION SUPPORT
Providing assistance to attorneys and legal teams in the form of research, analysis, expert testimony, and other support services to help build a strong case, prepare for trial, and navigate the complexities of the legal process.
FRAUD EMBEZZELMENT INVESTIGATIONS
A comprehensive inquiry into suspected or reported fraudulent activities, such as misappropriation of funds or assets by employees, partners, or third parties. These investigations involve examining financial records, interviewing witnesses, and gathering evidence to determine the extent of the fraud and identify the responsible parties.
DUE DILLIGENCE & BACKGROUND CHECKS
A thorough examination of individuals, companies, or investment opportunities to assess their credibility, financial stability, and potential risks. This process typically includes verifying personal or professional histories, checking references, reviewing financial records, and evaluating any legal or regulatory issues.
ASSET TRACING & RECOVERY
The process of identifying, locating, and recovering assets that have been hidden, misappropriated, or fraudulently obtained. This may involve analyzing financial records, conducting surveillance, or using legal mechanisms to seize and recover assets.
CYBERSECURITY & DATA BREACH INVESTIGATIONS
The examination of cyber incidents, such as unauthorized access, data theft, or system compromises, to determine the scope, impact, and origin of the breach. These investigations involve analyzing digital evidence, tracking threat actors, and identifying vulnerabilities to prevent future incidents and enhance overall cybersecurity.
