SERVICES
Providing Everything You Need
We customize our services to meet the specific needs of each client, no matter how big or small. We collaborate with our clients throughout the process to ensure significant results. Our services, any of which can be customized or combined, are outlined below.
Contact us for a free consultation!
Investigations
EXTORTION, BRIBERY, & CORRUPTION
FRAUD
BACKGROUND INVESTIGATIONS
EVIDENCE & INTELLIGENCE COLLECTION
SURVEILLANCE
THREAT ASSESSMENTS
PERSONNEL SCREENING
INCIDENT INVESTIGATIONS
Corporate Services
BACKGROUND INVESTIGATIONS
PERSONNEL INVESTIGATIONS
DUE DILIGENCE
REGULATORY COMPLIANCE
RISK MANAGEMENT, MITIGATION, & SOLUTIONS
INTERNAL & EXTERNAL INVESTIGATIONS
FRAUD, THEFT, & WHITE COLLAR CRIME
PHYSICAL SECURITY CONSULTING
Litigation Support
INTERVIEWS
TRIAL PREPARATION
CASE REVIEWS & ANALYSIS
EVIDENCE & INTELLIGENCE COLLECTION
DATA MINING
SURVEILLANCE
BACKGROUND INVESTIGATIONS
WITNESS & ASSET LOCATION
Investigative Consulting
BUILDING INVESTIGATIVE TEAMS
INVESTIGATIVE PROGRAM DEVELOPMENT &
IMPLEMENTATION
BEST PRACTICES
CONDUCTING INVESTIGATIONS
CASE REVIEWS & ANALYSIS
Specialized Training
LAW ENFORCEMENT, SECURITY, & INVESTIGATIVE PROFESSIONALS*
UNDERCOVER OPERATIONS
INTERVIEW & INTERROGATION
HUMAN INTELLIGENCE (HUMINT) MATTERS
DEFENSIVE TACTICS
ACTIVE SHOOTER
SURVEILLANCE
CONDUCTING INVESTIGATIONS
*INTERNATIONAL & DOMESTIC TRAINING COURSES AVAILABLE
OTHER ENTITIES (PRIVATE, PUBLIC, INDIVIDUALS)
FRAUD & SCAM AWARENESS
INSIDER THREAT
SECURITY AWARENESS & SOLUTIONS
ACTIVE SHOOTER
PERSONAL & HOME PROTECTION
Special Presentations, Conferences, & Events
SPORTS GAMBLING AWARENESS FOR ATHLETES (PROFESSIONAL, COLLEGIATE, & HIGH SCHOOL)
HORSE RACING (INTEGRITY, GAMBLING, DOPING)
LEADERSHIP
PANEL INTERVIEWS
CASE PRESENTATIONS
KEYNOTE SPEECHES
Media Appearances
PODCASTS
RADIO
TELEVISION
PRINT MEDIA
ENTERTAINMENT CONSULTING