Investigations

Our experienced investigative team hails from both the private sector and from local, state and federal law enforcement. They understand how to collect and process evidence—physical and electronic—in accordance with legal requirements. From asset searches to physical and technical surveillance, our investigators provide the intelligence clients need for litigation support, workers’ compensation claims and more.

Background Checks

Our secure online system simplifies the administration of pre-employment and ongoing screening, while human analysts ensure that reports are accurate and compliant. Each client works with a dedicated account executive, who is FCRA-certified by the Professional Background Screening Association (PBSA). Cutting-edge technology allows integration with most applicant tracking systems and HR information systems, and hands-on support makes initial set-up fast and simple—typically with few or no set-up costs.

Due Dilligence

When evaluating a merger, contemplating a deal or hiring a senior executive, due diligence not only confirms the accuracy of presented information, but also identifies potential issues. These specialized investigations can also pinpoint risks associated with entering new markets or embarking on joint ventures.

Industries We Serve:

Case Studies

recovering high value shipment

Case Study: Quick Collaboration Recovers High-Value Shipment

Background A national logistics client contacted us when a high-value shipment went missing. They lost all communications with the driver, and the GPS was no longer tracking the cargo. It had been less than 24 hours, which proved critical. Because of the expensive cargo and the potential impact on operations,

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social media threats

Case Study: Social Media Monitoring Leads to Arrest

Background  Many businesses use social media monitoring to detect potential security vulnerabilities, reputational risks, and derogatory information regarding their organization and personnel. Social media platforms host millions of users who post content daily. This data presents a valuable resource for real-time data analysis. Diligently tracking this data allows an organization

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due diligence discovers mob connection

Case Study: Due Diligence Uncovers Mob Connections

Background  Due diligence plays a crucial role in assessing the true value, risks, and potential of a person, business, or investment opportunity, and organizations that cut corners in this area often regret such decisions. The process involves a comprehensive evaluation of all pertinent factors, including criminal and civil records, as

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