
Corporate Investigations
Running a growing business in today’s regulatory climate means confronting threats that range from simple cash‑box skimming to sophisticated vendor fraud. Our lean, U.S.-focused corporate‑investigations team gives small and mid‑size companies a direct line to former Local, County, State, and Federal Law Enforcement personnel, as well as certified fraud examiners, and cyber analysts who specialize in confirming—or disproving—suspicions quickly and quietly. Every engagement is scoped to your timeline, budget, and legal requirements, providing clear, courtroom‑ready findings that help you protect profit, reputation, and workforce morale.
Employee Theft & Fraud
Discreet inquiries into missing inventory, embezzlement, or expense abuse, with the capability to deploy covert surveillance solutions (hidden cameras, GPS trackers, and software monitors) where legally permitted
Brand & IP Protection
Proactive monitoring and evidence gathering on counterfeit products, unauthorized logo usage, and trade‑secret leaks. Documentation tailored for cease‑and‑desist letters and civil litigation.
Digital Incident Support
First‑look triage and data preservation when a cyber event occurs.
Workplace Misconduct
Impartial investigations of harassment, discrimination, or policy violations to support HR decisions.
Vendor & Partner Due Dilligence
Concise background and financial checks before you sign contracts, merge or acquire.