We specialize in uncovering sophisticated schemes involving occupational fraud, asset misappropriation, bribery, kickbacks, and conflicts of interest. Our goal is to identify perpetrators, quantify losses, and establish the evidence necessary for civil or criminal proceedings.

Our experts employ state-of-the-art technology to conduct forensic data acquisition, preservation, and analysis from a variety of digital sources (e.g., computers, mobile devices, cloud storage). This includes electronic discovery (eDiscovery), incident response, and the investigation of data breaches and intellectual property theft.

We meticulously trace and analyze complex financial transactions to identify and document instances of embezzlement, money laundering, accounting fraud, and illicit fund transfers. This often involves detailed forensic accounting and financial statement analysis.

We assist organizations and legal counsel by conducting impartial internal investigations relating to regulatory non-compliance, alleged misconduct, whistleblower complaints, and violations of internal policies. Our work supports litigation, regulatory inquiries, and remediation efforts.

We provide ethical and legally compliant intelligence gathering services, including advanced open-source intelligence (OSINT) and targeted surveillance, to build comprehensive case profiles, locate assets, and verify facts pertinent to ongoing investigations.