Financial Investigations Detailed Risk Reviews and Fraud Investigations
Insurance Defense Investigations Investigation, Discovery and Trial Assistance
High-Value Asset Recovery Bad Debt and Stolen Assets
Courtroom Monitoring Third-Party Evaluation of Proceedings
Solutions that deliver results
Our licensed and certified staff of experts deliver timely and detailed results

Financial Investigations

Risk Reviews and Investigations

Risk reviews to prevent fraud, and detailed investigations to uncover theft. Our investigators are experienced certified anti-money laundering experts use public and private databases, proprietary analytical software, computer and network forensics, document review, and other techniques, to discover fraud, locate assets and find people.

More info

Asset Recovery

Bad Debt and Stolen Property

We locate, track and negotiate the payment for, or surrender of, high-value assets. We recover assets and deliver or dispose of the them either whole or for salvage, and then recover any deficiency balances.

More info