: : Service
Quality Solutions to Difficult Problems."
of our practice include:
/ Financial Investigations to respond to problems such as:
management and employee theft; embezzlement; forgery; financial
statement fraud; procurement fraud; insurance fraud; and health
Internal Investigations in matters involving: internal/external
fraud; theft or assets; theft of intellectual property; corporate
compliance assessments; corporate espionage; commercial bribery
and kickbacks; gray market investigations; securities fraud;
computer crime; fiduciary violations; commercial extortion;
and circumvention of corporate policy.
Support and Intelligence
for counsel including: financial and biographical investigations;
evidence gathering; adverse witness investigations; litigation-related
asset searches; and critical interviews.
Accounting to provide creative solutions to business problems
such as: civil disputes; fraud issues; quantification of profits
and losses; financial statement misrepresentations; verification
of financial representations; shareholder / partnership disputes.
Intelligence and Due Diligence to support strategic decision-making,
including: personal and business profiles; corporate financial
profiles; investigation of undisclosed facts; conflict of interest
reviews; copyright, patent and trademark investigations; and
and Fidelity Claim Investigations including: claim review
and verification; proof-of-loss preparation; theft investigation;
loss quantification; and fraud examination.
Searching and Analysis
including: domestic and international asset searches; hidden
ownership investigations; pre-litigation asset assessments;
post-judgement asset searches; bankruptcy and insolvency matters.
and Loss Prevention Service
including: employee screening; fraud awareness training; internal/business
controls consulting; corporate compliance program design; crisis
and risk managements; security surveys; computer forensic and
information security consulting.