Investigating internal and external financial misconduct including embezzlement, vendor fraud, kickbacks, and misrepresentation to support litigation and regulatory action.

Providing attorney-aligned investigative support including pre-litigation fact development, witness location, evidence validation, and trial preparation.

Conducting executive and entity-level investigations to identify undisclosed risks, conflicts of interest, adverse history, and reputational exposure.

Delivering objective investigations for workers’ compensation, disability, and commercial insurance claims with litigation-ready documentation.

Performing lawful, discreet surveillance to document activities relevant to fraud, misconduct, or claim validation in compliance with New York law.

Analyzing publicly available digital data including social media, online identities, and web activity to uncover patterns, contradictions, and risk indicators.

Investigating theft, misuse, or unauthorized disclosure of proprietary information and competitive intelligence.

Conducting neutral third-party investigations into employee misconduct, policy violations, harassment, and insider risk to reduce organizational liability.

Producing clear, defensible investigative reports and providing testimony support designed to withstand judicial and adversarial scrutiny.

Investigating internal risks posed by employees or contractors with access to sensitive systems, data, or operations.

Deploying, installing, and conducting professional counter-surveillance measures to detect, document, and neutralize unauthorized cameras, recording devices, or surveillance sensors in offices and sensitive environments.

Conducting independent investigations to support organizations and counsel responding to compliance failures, audits, or regulatory inquiries.

Producing clear, defensible investigative reports and providing testimony support designed to withstand judicial and adversarial scrutiny.

We analyze communication patterns, social media activity, and digital behavior to identify inconsistencies, hidden relationships, and indicators of deception.

A targeted investigation to confirm whether someone’s actions match their stated lifestyle, routines, and commitments. Built to expose discrepancies without assumptions.

We document and assess changes in routines, travel, and interactions to identify emerging patterns that often signal infidelity or undisclosed activity.