According to the Association of Certified Fraud Examiners (ACFE); “45% of all companies experience fraud; of these 22.1% are the result of fraudulent expense reimbursement schemes. The median cost of such incidence is $60,000 per event or millions in annual losses”. Most firms acknowledge they do not have adequate tools or controls to prevent the problem.

Know Your Own Company

• Employees – Pre Employment Background Investigations

• Security – Internal/External Security Assessments, Electronic Eaves Dropping Detection

• Workplace Culture - Threat Issues

• Misappropriation or Missing Assets – Civil & Criminal Investigations

• Intellectual Property - Copyright Violations, Trademark and Trade Secrets

• Government Compliance Issues – Review of company procedures and records to insure your company is complying with government regulations

Know Your Competition

• Competitive Intelligence

• Interview and Statements

• Viability of Existing Business Entities

• News Media Checks

• Mergers & Acquisitions

• Regulatory Checks

• Investment Opportunities

Personalized Services

• Executive Protection - World Wide

• Training – Workplace Violence, Sexual Harassment and Resilience-Based Crisis Response.

• Emergency Response Team – Our World Wide Response Team is supported by proven field-tested national and international experts capable of delivering tactical intervention within 24 hours of incident notification. Personalize these teams to address the needs of Top Executives or High-Profile Individuals with demanding travel schedules. 

• Expert Witnesses - Our certified court approved witnesses provide expert testimony on Accounting Fraud, Aviation Security, Bank Fraud & Embezzlement, Child Abuse, Civil Rights-Police Misconduct, Computer Forensics, Counter-terrorism, DNA Testing/Hair, Fiber & Textile Analysis, Explosives, Fingerprint, Firearms, Forfeiture, Footwear & Tire Tread Evidence, Forensic Accounting, Forensic Science-Blood Pattern Analysis, Forensic Science-Audio/Video, Handwriting Analysis, Hotels/Resorts/Casinos, Money Laundering, Motor Vehicle Theft, Patent/Trademark/Copyright/Records & Tapes, Organized Crime, Polygraph Interrogation, Weapons and White Collar Crime. Photography/Digital Imaging, Physical Security.

• Language Assistance - Several of our investigators are fluent in the following languages; Arabic, Bulgarian, Chinese (Cantonese, Fugianese, Mandrain, Shanghainese), Czech, Finnish, French, German, Greek, Italian, Japanese, Korean, Latvian, Norwegian, Portuguese, Russian, Serbo-Croatian, Spanish and Swedish

• Polygraph Services - Certified Polygraph Testers

• Surveillance - Domestic & International

In today's highly charged business environment, corporate executives must take pro-active steps to ensure resources are appropriately leveraged and their firm is in compliance with the law. Workplace violence, sexual harassment, theft, intellectual property protection and drug abuse are all challenges facing today's corporate executive. Using a wide range of surveillance techniques and advanced technologies, our investigators can provide perspectives and offer solutions to these challenges.

Top Secret

Some of our former FBI Agents still possess "Top Secret" clearance. This will help to ensure that your company's competitive edge remains Top Secret. The seasoned investigators are able to guarantee client confidentiality and loyalty. Our team can provide you with in-house and outside counsel concerning strategic business decisions, corporate alliances and litigation strategies.