A global firm investigating individuals and organizations before relationships, during disputes, and after allegations.
A global firm investigating individuals and organizations before relationships, during disputes, and after allegations.
Our Investigative Services
Our Expertise
- Risk Mitigation Solutions
- Background/Due Diligence Investigations
- Professional Relationship Vetting
- Asset Search/Tracing
- KYC/Thrid-Party Screening
- Supplier/Vendor Integrity Screening
- Corporate/Internal Investigations
- NDA/Non-Compete Violations
- Fraud Detection/Prevention
- Competitor Intelligence Gathering
- Anti-Corruption Investigations
- Investor Due Diligence
- Criminal/Civil Litigation Support
- Witness Vetting/Location
- Security Consulting
- TSCM—Bug Detection Sweeps
- Executive Protection
- Corporate/Family/Property Protective Services
- Firearm Consulting/Training Services
Our Clientele
- High-Net-Worth Individuals/Families
- Family Offices
- Hedge Funds/VC/PE Firms
- Angel Investors
- Financial Institutions
- Private/Institutional Investors
- Oil & Gas Industry
- Law Firms
- Corporations
- Non Profit Entities
- Healthcare/Pharmaceutical
- Business Owners
- Entrepreneurs
- Executive Search Firms/Committees
- Elected Officials
- Dignitaries
- Athletes
- Celebrities
- High Profile/Risk Sensitive Individuals