INVESTIGATIONS

Industries covered/ Industrias que servimos

Aerospace•Defense•Government Business Services
Consumer, Food & Retail Energy
Financial Institutions Financial Technology
Healthcare Industrials
Media & Telecom Real Estate, Lodging & Leisure
Technology Transportation & Logistics

When our clients tackle critical issues facing their business, they turn to us for advice on their strategic options. Our senior professionals help internal business development teams at all points in the corporate life cycle. Chief development officers, chief executive officers, chief financial officers, owners, investors, boards of directors and key advisors trust us to assist with a wide array of business challenges, including but not limited to the following services

Growth issues
Competitive pressures
Management changes
Capital needs

Asset Identification and Tracing
Asset Recovery
Central American gangs investigations
Criminal/Civil Background
Coordination with Law Enforcement
Counterfeit Investigations
Corruption
Criminal Investigations
Detection and Analysis of Money Flow
Evacuation Plans
Extortion
Fraud
Financial History
Global Asset Search and Debt Collection
Information Security
Intellectual Property investigations
Kidnappings and Ransom
Money Laundering
Network Penetration
Piracy Investigations & Sweeps
Reputation Checks
Security Surveys
Surveillance Static or Mobile
Spy software for company and employee surveillance
VIP Bodyguards and Protective Services
Personal and confidential matters

Competitive Risk Assessments
Crisis Management Planning
Disloyal Employees
Due Diligence Reports
Employee Theft
Financial History
Information Security
Intellectual Property investigations
Industrial Espionage
Impact on Business
Risk Analysis, Risk Mitigation
Theft of Trade Secrets
Threat Assessments

I'Corporate issues such as:
Providing digital proof of misconduct, discrimination and Sexual Harassment Searching for evidence of Embezzlement or illegal use of corporate IT systems for viewing child pornography Theft or misappropriation of Proprietary information, Trade Secrets and Intellectual Property Personal or Civil uses:
Recover lost data
Recover internet and email history for submission in court
Search personal computers for evidence of an intrusion
Consult in Civil cases

Insurance fraud
Workers compensation checks
Live and well checks
Death verifications

Strategic Business Planning
Personal Business Advisory Program
Process Improvement Strategies
Wage, Salary & Incentive Compensation
Information Technology Services
Management Training and Education
Special Project Assignments
CDSFactfinder Performance Software