| Services
( for a list of services for businesses
and investors,
click here )
Services for Legal Professionals:
 | Litigation support including evidence
gathering, public records research, witness interviews, background investigations,
and asset searches |
| Witness identification and location |
| Asset searches including pre-litigation net worth assessments and post-judgment asset searches |
| Fraud and financial investigations |
| Certain forensic accounting services |
| Bankruptcy and insolvency matters |
| Background investigations |
| Due diligence and intelligence gathering |
| Special investigations and research
|
Investigative methods:
| Public records research |
| Online database and archives research |
| Identifying and locating witnesses |
| Interviewing |
| Financial analysis and auditing
techniques |
| Fraud examinations |
| Computer data recovery and electronic discovery |
| Obtaining and preserving evidence |
| Coordinating investigations in
multiple jurisdictions |
| Strategic surveillance |
| Law enforcement liaison |
| Other investigative techniques |
| Thorough, well-written reports
|
We can also work with --or on behalf
of-- attorneys engaged to conduct internal inquiries or investigations requested by management or directors regarding, but not limited to, suspected wrongdoing, conflicts of interest reviews, policy violations, etc. See
some examples of recent cases
>> |
|
Recent Cases |
We
are frequently engaged to conduct financial
investigations in the context of elder fraud and
investment fraud.
More
examples >> |
|
