INVESTIGATION SERVICES
In investigations, context gives facts their meaning.
Our investigators adhere strictly to chain-of-evidence standards while leveraging advanced data analysis tools and decades of expertise to deliver contextual intelligence. We provide timely, actionable reports and clear guidance, enabling clients to make informed decisions throughout the investigative process.
We Uncover The Answers That Matter Most In Sensitive Investigations.
Private Investigations
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Our team investigates complex criminal and civil cases. When employment misconduct or terminations require deeper scrutiny, we conduct forensic reviews of data stored on corporate devices. Working seamlessly with our Intelligence Group, our investigators also trace the origins of anonymous threats delivered electronically or via social media.
Due Diligence
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We deliver pre-transaction intelligence to help firms mitigate financial, operational, and reputational risks. Our team, comprised of investigators, analysts, attorneys, and subject matter experts, collaborates to provide unmatched depth in sourcing critical information about individuals who hold positions of trust and influence in a deal.
Employment Investigations
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We conduct thorough pre-employment investigations using proprietary databases and expert human analysis to ensure accuracy and full FCRA compliance. Because employees evolve over time, we recommend recurring checks for high-risk roles such as IT managers or personal assistants. Our investigators are trained to detect subtle behavioral or situational changes that could signal emerging insider threats.
