Investigations

Most of our investigative team members have between two and three decades of experience in investigations and intelligence gathering. The breadth of our experience covers traditional crimes of violence, fraud, coercion, electronic theft, embezzlement, money laundering, conspiracy, blackmail, and organized criminal activities of transnational criminal organizations, human trafficking, animal trafficking, and domestic and foreign terror.   

​

The diversity of type and the complexity of investigations completed by our associates provides huge dividends to our clients whether they need a simple background investigation conducted or an undercover investigation within their organization.  If an investigation leads to criminal or civil judicial proceedings, we provide the necessary personnel and expertise to our clients.