Private Investigator and Certified Fraud Examiner
Providing a wide variety of civil, criminal, and administrative investigations.
Get The Facts
We are very accurate, thorough, and focused on the facts. When you want to find out what really happened, we will find and report the evidence that gives you the answers.
"The Swiss Army Knife of Investigations"
Thorough, objective, and discreet
Over 14 years of experience conducting fraud investigations, regulatory audits, revising and updating investigative and audit-related policies and procedures, conducting risk assessments, third-party due diligence, and providing training and subject matter expertise.
Services Offered
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Our fraud investigations are objective, accurate, and thorough. Get to the bottom of what went wrong.
We will follow the money and see where it leads, even when financial records may be missing or incomplete.
We will tirelessly hunt down, discover, and report the relevant facts of the case.
Do you want to know more about a particular person, group of people, or organization? Our OSINT investigations can fill in the details, discreetly.
Evaluate a potential business acquisition, partnership, affiliation, or new venture with confidence.
Identify and assess your vulnerabilities to fraud, and develop and implement countermeasures that will mitigate those vulnerabilities.
Learn whether business affairs are being conducted honestly and in good faith.
Identify opportunities to increase productivity, efficiency, and profits in your business.
Fine-tune your investigative processes and procedures to take your investigations to the next level.
Get a Free Consultation
We promise to provide professional, objective, discreet, and ethical expert services.
Let’s see if we can help you. Fill out this form for a complimentary consultation.