Investigative Services
Fraud, both external and internal, is one of the critical issues which an individual or business faces today. Additionally, workplace issues such as employee malfeasance, violence, theft, and other irregularities expose both the business and its managers to liability.
Corporate Client Services
- Investigations
- Financial and property crimes
- Forensic accounting
- Healthcare fraud
- Workers compensation fraud
- Violence in the workplace
- Executive malfeasance
- Liaison with law enforcement & regulatory agencies
- Security Consulting
- Facilities security surveys/planning
- Loss prevention
- Technical Surveillance Countermeasures (TSCM)
- Risk Management
- Crisis Management planning
- Corporate compliance
- Due diligence
- Document proof of loss
- Pre/Post incident predictive & preventative controls
Civil Litigation Investigations
- Professional & cost effective alternative to the delays of the traditional discovery process
- Develop information through interviews of witnesses that can speed discovery, and maintain confidentiality
- Assist in identifying and focusing on issues and avoiding surprises
- Review and analyze complex financial records.
- Utilize long standing professional relationships to facilitate information sharing with governmental agencies.
- Provide input in:
- Case Strategy
- Client Relations
- Identifying & utilizing Outside Resources
- Specialized assistance: deposition and trial preparation support
Asset Searches
We have found that asset searches are absolutely necessary prior to pursuing any action that depends on a recovery sufficient to justify the effort. Aside from confirming that certain assets are reachable, it also assists in ascertaining the value of the asset and any interest third parties may hold.
These searches also identify "negative assets such as bankruptcy filings, default judgments, and tax liens that would make perfecting a claim difficult.
Background Investigations
Our background investigations are unique in that each is structured to meet the individual needs of the clients, and the results are evaluated by a former FBI agent. Our review often identifies potential problems areas missed in the traditional method of only conducting database searches.
When warranted, we complement these procedures with interviews directed at uncovering and expanding the pertinent information you need to make a decision.
Background Investigations include but are not limited to:
- Civil/Criminal – Municipal & Superior Court
- Civil/Criminal/Bankruptcy – Federal Court
- Judgments, Defaults, Liens – statewide
- Vehicle Driving Records – statewide
- Previous employment
- Educational background