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

 

  • 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

Strategy & Organization

 

    Global Investigations

 

Corporate Investigations

 

  • 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
  • Insurance fraud
  • Workers compensation checks
  • Live and well checks
  • Death verifications
  • 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

IT Management

 

Insurance Investigations

Corporate Development

 

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

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