Criminal Defense Investigations
We provide comprehensive criminal defense investigations designed to uncover facts, test evidence, and identify weaknesses in the prosecution’s case. Our work includes witness location and interviews, timeline reconstruction, evidence verification, scene analysis, background research, and the identification of alternative theories or overlooked facts. Every investigation is conducted with strict adherence to legal and ethical standards to ensure findings are admissible, defensible, and useful to counsel.
Our investigators understand the procedural realities of criminal litigation and work closely with defense attorneys to support case strategy, pretrial motions, and trial preparation. We focus not only on what is presented, but on what is missing—gaps in narratives, inconsistencies in statements, and failures in investigative rigor—providing defense teams with clarity, leverage, and actionable intelligence.
Corporate and Internal Investigations
We conduct corporate and internal investigations to help organizations address allegations of misconduct, policy violations, regulatory exposure, and reputational risk. Our services include employee misconduct investigations, compliance reviews, financial irregularity inquiries, and internal fact-finding designed to establish a clear and defensible understanding of events.
These investigations are conducted discreetly and objectively, with careful documentation and chain-of-custody awareness. Our goal is to provide leadership, legal counsel, and boards with reliable findings that support informed decision-making, risk mitigation, and, where necessary, corrective action—while minimizing operational disruption and legal exposure.
Opposition Research
Our opposition research services are built around lawful, ethical, and fact-based intelligence collection. We analyze publicly available records, litigation history, financial disclosures, business affiliations, reputational indicators, and behavioral patterns to provide a comprehensive picture of individuals or entities of interest.
This work is conducted with precision and restraint, ensuring accuracy and defensibility. Clients rely on our findings to anticipate risks, assess credibility, prepare for negotiations, litigation, public disputes, or strategic engagements where understanding an opposing party’s history and vulnerabilities is essential.
Complex Fraud Matters for Insurance Companies
We specialize in complex insurance fraud investigations involving staged losses, inflated claims, false representations, collusion, and organized fraud schemes. Our investigators work closely with insurers, claims professionals, and legal teams to analyze claim data, validate representations, identify inconsistencies, and uncover material misstatements.
Our approach combines investigative rigor with industry awareness, ensuring findings align with policy language, regulatory standards, and litigation requirements. We provide clear, well-documented results that support claim decisions, recovery efforts, and legal action when warranted, while maintaining defensibility under scrutiny.
Comprehensive Background Checks
We conduct in-depth background investigations that go far beyond database searches. Our background checks include identity verification, employment and education validation, litigation and criminal history analysis, financial indicators, professional licensing, affiliations, and reputational assessment.
Each investigation is tailored to the client’s purpose—whether executive vetting, sensitive hiring, fiduciary assessment, or risk exposure analysis. The result is a clear, accurate, and contextual understanding of an individual’s background, enabling informed decisions in high-trust or high-risk environments.
Mergers and Acquisitions Due Diligence
Our mergers and acquisitions due diligence services focus on uncovering hidden risks that traditional financial or legal reviews may miss. We investigate key principals, counterparties, beneficial ownership, litigation exposure, regulatory issues, reputational risks, and operational vulnerabilities.
By combining investigative research with intelligence analysis, we help clients avoid costly surprises and assess whether perceived value aligns with real-world risk. Our findings support deal structuring, valuation decisions, and post-transaction risk planning, particularly in complex or cross-border transactions.
Surveillance
We conduct lawful, discreet, and purpose-driven surveillance in support of investigations involving fraud, litigation, internal misconduct, and insurance claims. Our surveillance operations are planned carefully to ensure legal compliance, evidentiary integrity, and minimal exposure.
Surveillance is never conducted as an end in itself, but as a targeted tool to confirm or refute specific facts. The resulting documentation is clear, factual, and defensible, designed to support claims decisions, litigation strategy, or internal findings without unnecessary intrusion or risk.
Missing Person Investigations
We assist families, attorneys, fiduciaries, and organizations in locating missing persons through systematic investigative methods. Our work includes record analysis, last-known-location reconstruction, associate interviews, digital footprint review, and coordination with lawful information sources.
Every missing person case is approached with sensitivity, discretion, and urgency. We balance investigative persistence with ethical responsibility, providing clients with realistic assessments, verified leads, and transparent reporting throughout the process.
Risk Management & Intelligence for Geopolitical Operating Needs
We provide risk management and intelligence support for organizations operating in complex or unstable geopolitical environments. Our services include threat assessment, country and regional risk analysis, stakeholder mapping, and intelligence support tailored to operational decision-making.
This work is designed to help clients anticipate risks, understand local dynamics, and make informed choices about personnel safety, asset protection, and strategic engagement. By integrating investigative insight with geopolitical awareness, we deliver intelligence that supports continuity, resilience, and responsible operations in challenging environments.