Services

Our firm provides comprehensive corporate investigation services to protect businesses from internal threats, financial misconduct, and reputational risks.

We assist corporations, mid-sized businesses, and legal teams with:

• Internal misconduct investigations, including fraud, embezzlement, and financial irregularities
• Background checks on executives, employees, and business partners, including sanctions, criminal history, and adverse media reports
• Surveillance services to verify employee conduct and prevent insider threats
• Asset tracing and recovery in cases of corporate theft, crypto fraud, or hidden financial activities
• Litigation support and forensic investigations in complex corporate disputes

Our investigators use tools such as:

• Associate Analytics and Map Analytics for relationship mapping and movement tracking
• Confidential access to sealed court documents and confidential financial records
• Forensic evidence gathering, including document verification and digital forensics

We have experience supporting federal and state contractors, major financial institutions, and companies facing high-profile legal and regulatory challenges.

Our work has helped businesses uncover hidden financial risks, recover misappropriated assets, expose internal fraud, and support compliance with anti-money laundering (AML) and other regulatory requirements.

We deliver fast, factual, and discreet investigations tailored to the demands of complex corporate environments.

Our firm specializes in uncovering complex fraud schemes and tracing illicit financial activities across domestic and international jurisdictions.

We investigate a wide range of cases, including:

• Cryptocurrency scams, asset tracing, and digital financial fraud
• Romance scams and “pig butchering” investment frauds
• Corporate embezzlement, insider financial misconduct, and Ponzi schemes
• Federal tax fraud and financial regulatory violations
• Cross-border money laundering operations tied to major financial institutions

Our team combines forensic accounting, advanced background checks, associate analytics, and real-time surveillance to identify hidden assets, fraudulent networks, and laundering pathways.

Notable experience includes:

• Asset recovery efforts related to multimillion-dollar fraud lawsuits, such as representing clients in claims against major corporate institutions in the United States.
• Supporting federal investigations into cryptocurrency fraud impacting thousands of victims, including elderly financial exploitation cases
• Providing investigative support for criminal defense and regulatory compliance in major financial crimes

With a team experienced in counter-terrorism finance, crypto compliance, and federal investigative standards, we deliver actionable intelligence and detailed reports that hold up under legal and regulatory scrutiny.

Whether assisting private clients, corporations, or government agencies, our fraud and money laundering investigations are designed to expose financial deception and recover lost assets efficiently and discreetly.

Our firm offers expert polygraph investigation services to assist clients in uncovering the truth in sensitive, high-stakes situations.

We provide polygraph examinations for:

• Government employees and federal contractors
• Criminal defense investigations
• Civil litigation and dispute resolution
• Internal corporate investigations
• Domestic and matrimonial cases

Our polygraph services are conducted by trained specialists using law enforcement-grade equipment, ensuring accurate, reliable results that meet strict professional standards.

We integrate polygraph testing into broader investigations when verifying statements, fact-checking, or validating evidence, which is critical to the outcome of a case. Whether it’s for a legal defense, employment verification, or personal peace of mind, our polygraph services deliver clarity when it matters most.

All examinations are performed confidentially, with detailed reporting available to support legal or administrative needs.

Our firm provides discreet and thorough matrimonial and domestic investigation services, helping clients uncover hidden truths in sensitive personal matters.

We specialize in:

• Investigating spouses for hidden financial scams, undisclosed assets, and fraudulent activities
• Conducting surveillance to document infidelity, suspicious behavior, or hidden relationships
• Exposing financial misconduct tied to assets
• Analyzing forensic evidence such as fingerprinting, lab samples, and document verification
• Assisting in cases of domestic abuse, hidden criminal backgrounds, and military-related assault investigations

Our investigators have successfully handled high-stakes matrimonial cases, delivering factual, court-admissible evidence that supports legal action or personal closure.

We operate with complete confidentiality, working quickly and efficiently to meet our clients’ sensitive deadlines and emotional needs.

Client Success Story

A client approached us, suspecting that their spouse was hiding significant financial assets during a divorce proceeding. We uncovered hidden offshore accounts and undisclosed business interests through our discreet surveillance, asset tracing, and forensic document analysis. Our evidence helped the client secure a fair settlement in court, protecting their financial future and ensuring justice was served.

Our firm is highly experienced in conducting complex and high-profile criminal investigations for individuals, attorneys, corporations, and government agencies. We are a New York State licensed Private Investigation firm, working closely with law enforcement and across multiple states to deliver accurate, detailed, and actionable results.

We specialize in revealing evidence through:

• Full criminal background checks, including sanctions, arrest records, and charges
• Court Express services, providing access to sealed court documents, warrants, and confidential filings
• Associate Analytics and Map Analytics to trace movements, relationships, and activity networks
• Adverse media monitoring to surface damaging or undisclosed information
• Forensic evidence collection, including fingerprinting analysis and lab sampling

Our team has been trusted in major national cases, including:

• Supporting one of the major espionage cases
• Collaborating with one of the country’s top private defense attorneys
• Conducted investigations supporting presidential pardons for prominent political figures, including a former New York State Assembly member
• Handling criminal investigations tied to political corruption, money laundering, embezzlement, and financial crimes
• Investigating wrongful arrests and mistaken identity cases, such as our work with Sharonne Salaam, founding member of Justice 4 The Wrongfully Incarcerated
• Exposing fraudulent practices in financial institutions, including check fraud and forgery cases

We are also specialists in emerging financial crimes, including:

• Cryptocurrency fraud, asset tracing, and money laundering
• Romance scams, pig butchering schemes, and elder financial exploitation
• Ponzi schemes and large-scale financial fraud investigations, including representation in billion-dollar international fraud cases

Our team includes experts with backgrounds in investigations at the United Nations, compliance leadership in major crypto exchanges, and billion-dollar forensic analysis. We bring precision, discretion, and relentless commitment to uncovering the truth and delivering results that stand up in court and regulatory settings.

Our firm brings expertise, speed, and compassion to missing person investigations, using law enforcement-approved methods and advanced technology to locate individuals quickly and accurately.

We have successfully reunited families and resolved critical cases by combining:

• Database research with real-time fieldwork
• Map Analytics to track individual movements across multiple jurisdictions
• Associate Analytics to identify and investigate relationships with known associates, relatives, and business partners
• Graphical displays for clear visualization of travel patterns and possible locations
• Adverse media monitoring, identifying news mentions or suspicious activity linked to missing individuals
• Cold Case Involvement: Re-examining old missing persons cases with fresh investigative techniques or new leads.
• Background Checks and Digital Footprinting: Using social media, databases, and public records to trace an individual’s last known activity or location.
• Coordination with Law Enforcement: Providing gathered evidence or leads to authorities when criminal activity is suspected.

Our team has worked on high-profile missing person cases, including investigations of wrongful arrests and mistaken identity, such as our collaboration with Sharonne Salaam in cases connected to the Central Park Five advocacy efforts.

We are equipped to handle complex and sensitive missing person matters, including:

• Runaway or Missing Minors: Locating children or teenagers who have run away from home or gone missing under suspicious circumstances.
• Long-Lost Family Members: Reconnecting individuals with biological parents, adopted children, or estranged relatives.
• Missing Adults: Locating individuals who disappear under unusual or concerning circumstances, including those with mental illness or addiction issues.
• Human Trafficking Victims: Assisting in the identification and location of individuals believed to be victims of trafficking.
• Key Witness’s : Finding witnesses for legal cases who may be avoiding contact or difficult to locate.

Our investigators use a combination of court document access, confidential data retrieval, forensic evidence analysis, and networked collaboration across states to locate missing persons efficiently.

Whether assisting private families, attorneys, or government agencies, we are committed to delivering fast, factual, and compassionate results.

Client Success Story:

A concerned family contacted us when a loved one unexpectedly went missing. Utilizing a combination of fieldwork, database research, and network contacts, we were able to locate the individual safely and reunite them with their family. Our team’s swift and compassionate approach helped bring closure to a stressful and emotional situation.

Our Private Investigation firm offers professional surveillance services that are accurate, discreet, and compliant with law enforcement standards.

We specialize in a range of cases, including:

• Internal misconduct investigations for businesses
• Victim advocacy cases, helping those targeted by scams and fraud (such as virtual runway businesses, romance scams, and pig butchering schemes)
• Financial investigations related to crypto fraud, money laundering, and hidden asset tracing
• Matrimonial and domestic surveillance, uncovering hidden financial scams
• Federal tax fraud surveillance, uncovering trails of misconduct and financial discrepancies
• Military criminal investigations, including surveillance tied to assault cases

Our surveillance tools include:

• Map Analytics to track movements across multiple jurisdictions with law enforcement-approved systems
• Associate Analytics, revealing relationships between suspects and their personal/business associates
• Graphical display technology, enabling clear visualization of movement patterns and connections

We have experience conducting surveillance for high-profile criminal and political cases, including espionage matters and wrongful conviction investigations.

Our surveillance has supported:

• Presidential pardon applications
• Crypto exchange compliance reviews
• Billion-dollar fraud and asset recovery cases

Speed and discretion are our top priorities — we work with federal and state contractors and can produce actionable surveillance reports on tight timelines.

A Case Study:

A client suspected internal misconduct within their business operations. We deployed discreet surveillance services tailored to the situation. Over several weeks, our team gathered clear evidence confirming unauthorized activities. With our findings, the client took appropriate action swiftly, restoring trust and integrity within their organization.

As a New York State licensed Private Investigation firm, we specialize in high-level background checks that meet the standards approved by law enforcement agencies. Our firm operates not only in New York but also in liaison with investigative agencies across different states.

Our advanced systems offer deep insight, uncovering:

• Sanctions, criminal records, and arrest histories
• Associate analytics (identifying business and personal relationships)
• Graphical location mapping, powered by law enforcement-approved technology
• Adverse media reports (flagging news articles of concern)
• Map analytics (tracking individual movements across jurisdictions)
• Full criminal profiles, including party information and detailed charge data

Through Court Express, we offer:

• Expedited access to sealed court documents, warrants, and confidential court filings
• Key findings and factual trails
• Quick background checks within minutes
• Thousands of completed reports for federal, state, and private clients

Our experts are federal and state contractors with experience conducting:

• Surveillance operations
• Victim support investigations
• Scams and fraud recovery

A Client Success Story:

A corporate client approached us seeking thorough background checks during a high-level hiring process. After our investigation, we uncovered inconsistencies in a candidate’s employment history that were not disclosed. Our detailed report allowed the client to make an informed decision, ultimately safeguarding their business from potential risk. The company successfully filled the role with a vetted candidate, strengthening their leadership team with confidence.