Discreet, Expert Investigations

We uncover and document complex financial crimes with precision. Our team investigates embezzlement, money laundering, securities fraud, identity theft, and more. Using forensic accounting and document analysis to track hidden assets, income, and patterns of fraud across organizations.

From misconduct to theft, we discreetly investigate internal threats that put your people, operations, or reputation at risk. We assist with Title IX cases, workplace fraud, due diligence, and vendor or relationship risk assessments to help you take action with confidence.

Our team investigates online fraud, cyberstalking, business email compromise, and e-commerce scams. We combine digital forensics with threat intelligence to help you respond to cyber incidents and protect your online footprint across platforms and systems.

When a threat emerges, time is critical. We provide protective intelligence, workplace violence assessments, and targeted investigations (including those initiated through CHIRP-360 reports) to help organizations evaluate and manage safety concerns proactively.

We conduct deep background checks, including social media audits, to uncover behavioral risks, fraud indicators, or reputational concerns. These services support hiring due diligence, threat investigations, and even trial prep or litigation strategy.

We assist legal teams with pre-trial investigations, interviews, affidavit drafting, and surveillance. Our experts also offer consulting on investigation strategy, workplace violence, and cybercrime education, backed by courtroom-ready reports and expert testimony.