Corporate Investigations

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.