Corporate Investigations

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We provide corporate decision makers and legal counsel with timely and accurate information when dealing with internal issues. Whether it requires a simple fact-finding inquiry or an in-depth investigation, our firm will help to identify the proper routes to mitigate your problem and rectify the damage.

We are frequently engaged by clients to discreetly investigate matters involving:

  • Employee dishonesty
  • Misappropriation of assets
  • Theft of property
  • Allegations of sexual harassment and/or discrimination
  • Internet related crimes
  • Insurance claims investigations

We tailor each investigative assignment to meet your needs. Our intelligence analysts and document retrieval experts, as well as our team of experienced professionals, have extensive experience in:

  • Complex fraud investigations
  • Computer forensics
  • Money laundering matters
  • Forensic accounting
  • Risk management