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PRIVATE INVESTIGATIONS

Our licensed investigators have years of experience with law enforcement agencies and the private sector. We specialize in corporate fraud detection, infiltrations to high risk work environments and mobile surveillance. We work regularly with leading law firms specializing in family law. It will be our pleasure to send one of our representatives to tell you more about our unique investigative methods, tailored solutions to our customers' requests and our competitive prices.

 

 

BEFORE HIRING

Our team of experts provide specialized security consultancy services. This includes pre-employment background verifications of candidates as well as existing employees. We explore into the backgrounds and reputations of candidates before they are hired to specific positions or get appointed to boards. We conduct these investigations for companies, search committees and executive search firms. We verify the qualifications of these candidates and uncover potential inconsistencies. We also look for undisclosed controversies they may have in their backgrounds. During the research process, our analysts go well beyond obvious online sources and databases.

BEFORE SIGNING A DEAL

Backgrounds and reputations of individuals and companies prior to transactions such as acquisitions, financings and joint ventures. We conduct these investigations across the globe for corporations, investment banks, private equity firms, other investors and their legal advisors. We verify the professed qualifications and track records of people with whom our clients are considering deals. We also uncover inconsistencies, omissions or undisclosed controversies they have in their backgrounds.

OPEN SOURCE INTELLIGENCE (OSINT)

Our Open Source analysts offer in-depth verifications on people of interest. We specialize in discovering and analyzing information that is available on the internet and on restricted databases. This type research is there to complement information that is not necessarily available via traditional verifications. By building computer forensics into the corporate investigator’s toolbox, and analyzing electronic data with an investigator’s eye, we provide a unique, cost-effective, and global resource for law firms and in-house counsel during litigation and internal investigations

CYBERSECURITY

Our information technology analysts offer a variety of cyber-surveillance and cyber-security solutions. We provide guidance and assistance to clients before, during and after a cyber-attack. We can train you to better protect your cyber infrastructure as well as prevent social engineering attacks.

 

CYBERSECURITY WORKSHOPS

Our analysts also offer a four-hour workshop for HR professionals. After this workshop, employees will be able to: Conduct open source verifications (OSINT) on employees, contractors and business partners with access to sensitive areas/information and/or critical infrastructure. Have a better idea on how to protect confidential/sensitive data and prevent employees from falling victim to fraudsters.

RECOVERY AGENCY

An individual or an institution owes you money but they are ignoring you, what can you do? We can help you! We are a licensed Collections Agency that can help you resolve unpaid debts in an amicable and a friendly manner. We mediate between all types of creditors and debtors. Our Collections Agency works with a variety of businesses including real-estate companies, law firms and others.

HIGH RISK TRAVELS

We offer a variety of travel safety solutions and workshops. We support companies and individuals with assets and interests in high-risk areas around the world. Our services include international emergency extractions and medical assistance. Our team of researchers continuously monitor our clients’ regional assets and provide them with tailored risk assessment reports. We offer a number of workshops and hands-on training sessions on cultural etiquette and global radicalization, surveillance detection and situational awareness.

SECURITY CONSULTANCY

Our team of experts provide specialized security consultancy services. This includes pre-employment background verifications, threat assessments and security analysis reports, loss prevention studies and vulnerability testing for businesses and government institutions. We also offer high-risk event planning, and operational and budgetary guidance for large scale security projects.