Where expertise meets insight—your trusted partner in investigations and anti-fraud solution.
Specialized Solutions
Investigative Services
Corporate & Workplace Investigations
• Intellectual property theft
• Counterfeit goods investigations
• Internal investigations (theft, harassment, code of conduct violations)
• Non-compete and breach of contract violations
Legal Support & Litigation Services
• Witness interviews and statements
• Trial preparation and case support
• Expert testimony in fraud and investigative matters
• Evidence gathering and documentation
Surveillance & Monitoring
• Physical and digital surveillance
• Insurance surveillance (workers' comp, disability claims)
• Employee misconduct monitoring
Background & Due Diligence Investigations
• Pre-employment background checks
• Vendor and client due diligence
• Financial and criminal background research
Fraud Detection & Investigation Solutions
Fraud & Financial Investigations
• Corporate fraud investigations
• Insurance fraud detection
• Embezzlement and internal theft cases
• Money laundering investigations
• Asset tracing and recovery
Monitor Transactions & Activities
• Analyze financial data, employee behavior, and system activity to identify red flags and patterns indicative of fraudulent behavior.
Implement Detection Tools & Technology
• Utilize fraud detection software, data analytics, and artificial intelligence to proactively flag suspicious activities.
Develop and Maintain Controls
• Create, refine, and enforce internal controls and protocols that minimize opportunities for fraud to occur.
Fraud Risk Assessment
• Identify Potential Fraud Risks
• Evaluate Risk Factors
• Review and Test Internal Controls
• Prioritize and Mitigate Risks
Fraud Awareness Training
• Onsite or virtual Fraud Awareness training
• Continuous Education & Reinforcement
• Newsletters
• Code of Conduct
Fraud Hotlines
• Confidential and Anonymous Reporting
• Third-Party or In-house options
• Incident tracking and case management
• Follow-up and Resolution