Investigations

We have hand-picked premier former FBI “case agents” for our roster. They have literally conducted thousands of interviews, written thousands of interview reports, collected and examined an untold number of documents, and gathered just about every other kind of evidence. They have compiled evidence, analyzed it, and presented it in court, meeting the highest evidentiary standards. They were “go-to” investigators with the government and were assigned the most difficult cases. There are few private investigations companies that bring the depth and diversity of experience, capability, and successful track record that we do.

Our investigators have decades of experience in the private and public sectors investigating the following types of matters:

• Fraud
• Theft
• Embezzlement
• Corruption
• Violent crimes
• Drug offenses
• Fugitives / Missing Persons

Our investigators are trial-tested witnesses. They have testified effectively in complex, highly publicized trials. They know how to testify and understand how to prepare their testimony. They can assist lawyers with preparing the testimony of other witnesses. They understand the quality of evidence required to be an effective witness and build a successful case. They are unique with respect to the extent of their trial experience.

Our investigators worked on highly-sensitive, high-profile federal criminal cases for the government. Those cases often made headlines in the local media and were sometimes reported in the national news. Discretion was required to prevent harmful leaks to the press or to criminals who might retaliate against witnesses. Our investigators have also worked on sensitive matters in the private sector -- matters about which large companies wanted to minimize publicity or individuals wanted to maintain their anonymity. We are used to signing and fulfilling our obligations pursuant to non-disclosure agreements.

We have a considerable roster of investigators. Moreover, we are closely networked with other former federal agents, with whom we have worked extensively, who act as a force multiplier for our firm. We have the manpower to investigate many cases at once or a few very large cases. One of our private sector clients, a Fortune 500 company, used fifteen of our personnel on a single two-week project.