Our clients rely on the analysis of relevant facts to make important decisions.
We provide a range of investigative services:

Fraud Detection and Prevention

From proprietary computer solutions to surveillance interviewing and fact finding, we assist entities in identifying the range of risk situations and to prosecute specific frauds. Fraud prevention programs are more than just good business; they are required by federal legislation for all public companies.

Background Checks/Due Diligence

Due diligence was once merely reviewing ledgers. Today entities must fully identify their employees, suppliers, contractors, partners and customers.  We offer bulk applicant and vendor, partner and supplier vetting to focused scrutiny of individuals or entities expected to provide vital services.