Discreet, Professional Investigations
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Licensed private investigations for corporations, counsel, and financial institutions. Arizona PI License #1800546 and #1800547.
Services
Corporate Internal Investigations. Workplace misconduct, policy violations, and internal fraud, handled with discretion and documented to a standard that supports whatever decision follows: personnel action, referral, or litigation.
Background Investigations.ย Pre-transaction, beneficial ownership, identity verification and due-diligence backgrounds that go deeper than a database pull.
Parallel Fraud Investigations. When your organization is the victim of wire fraud, business email compromise, or embezzlement, a parallel private investigation preserves evidence, documents the loss, and keeps your recovery effort moving while law enforcement works its queue.
Law Enforcement Liaison and FBI IC3 Reporting. We prepare and file complete, well-documented IC3 complaints and act as your point of contact with law enforcement, so reports get taken seriously and nothing is lost in translation.
Approach
Every engagement is scoped in a confidential consultation, handled by a licensed investigator, and documented in a written report suitable for counsel. We tell you honestly what an investigation can and cannot establish before you spend a dollar
If you are dealing with a sensitive matter, start with a confidential conversation.
