We have worked across numerous industry lines for our investigations, from the art world to drug makers to fashion and non-for-profits and EVERYTHING in between.
Our investigators are experienced in white-collar cases, complex fraud, litigation support, internal and external investigations, fraud prevention and detection, undercover operations, and more.
We are fully qualified to carry out covert surveillance and intelligence gathering and have countless tools at our disposal to facilitate this.
In intelligence gathering, we use both physical and video surveillance. Physical surveillance involves our operatives physically observing the target and requires patience and skill to identify the information sought. Sometimes we may employ video surveillance, either when physical is not possible or in addition when more significant amounts of data are required. This allows us to gather all necessary information. Video surveillance also serves as a permanent record, which is challenging to dispute later.
Throughout our evidence gathering process, whether on surveillance, interviewing subjects and witnesses, or financial fraud analysis, our team works in such a manner that we are always ready to testify in court on your behalf as we have hundreds of times in the past.
We have a network of experienced undercover agents whom we can deploy in many different scenarios, such as buyers of fine art, construction workers, finance executives, headhunters, accountants, secretaries, and more.
Our undercover agents come from diverse backgrounds, and all have the skills to assimilate into their covert roles so that they can effectively and efficiently gather intelligence from a trusting target.
We have an operative for every job.
We interview witnesses, subjects, and others to ensure we get all the facts for the case. Whether we conduct an interview or an interrogation depends on what information is needed from the individual.
Our investigators review and examine all the data and evidence in the case to assist in determining what happened in a case, what questions to ask in an interview and to draw up an investigative plan so we can quickly solve it.
Whatever your problem, we can solve it!
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