What We Do

Business and Workplace Investigations

Our comprehensive and discreet workplace investigations provide you with the accurate and detailed results you need to make informed decisions.

Fraud detection
Employee misconduct or theft
Compliance
Litigation
Sexual harassment claims
Breach of contract
Non-compete violations

Due Diligence Investigations

Our due diligence investigations include an in-depth analysis of a person or a business to identify and assess risk, liabilities and business problems before finalizing a transaction.

Business acquisition
Prospective client or partner evaluation
Investors
Business partnerships
Corporate transactions

Background Investigations

A thorough background investigation can be a powerful tool to identify any red flags and give you peace of mind.

Pre-employment
Contractors
Nannies and child-care workers
Tenant screening
Online dating investigations

Law Firm Case Preparation

Ensure you have all the data you need to avoid unexpected surprises at trial.

Expert witness resume verification
Interviews of key witnesses
Tracking the whereabouts of difficult to locate subjects.
Address verification for subpoenas

Criminal Investigations

We have the knowledge, experience and technology to handle even the most complex cases and will work quickly and discreetly to gather and prepare the necessary evidence to prove your case.

Scam investigations
Elder abuse
Nursing home investigations
Animal cruelty
Insurance fraud
National criminal background checks

Public Safety Consulting

Management consulting
Strategic planning
Emergency response planning
Community policing
Physical security assessment
Employee training
Proactive public safety and community crime prevention