Schemes involving executives, managers, or entire business units, including falsified records, kickbacks, bribery, conflicts of interest, and misuse of company resources. We can work under the direction of counsel or the board so the investigation stays confidential. Learn more about our corporate investigations.

Theft of cash, inventory, equipment, or proprietary information by employees or contractors. We combine records analysis, lawful surveillance, and investigative interviews to identify who is responsible, how long it has been happening, and what was taken.

Staged or exaggerated claims, false injury and disability claims, and premium fraud. We document claimant activity through lawful surveillance, background research, and records review to support claim decisions, subrogation, and litigation.

When funds have been diverted, we trace where they went, including bank and brokerage accounts, real estate, vehicles, business interests, and offshore companies and trusts. Our asset searches support recovery, judgment collection, and settlement strategy.

We start with a confidential consultation with a licensed investigator. We review the allegation or red flag, the people and entities involved, the time period, the estimated exposure, and any documents already in hand.

We also identify whether counsel should direct the work, whether regulators or law enforcement may become involved, and what evidence is at risk of being lost or altered. The result is a written scope with defined objectives, timeline, and budget.

Depending on the matter, we collect and analyze:

• Bank statements, general ledgers, and payment data
• Expense, payroll, and procurement records
• Vendor files, contracts, and invoices
• Corporate filings, property records, and litigation history
• Email and device data preserved through forensic collection
• Surveillance and field investigation
• Witness and subject interviews

Chain of custody is maintained for all evidence so it can be authenticated later.

We deliver a written report that states what happened, who was involved, how the scheme worked, and the documented loss, with supporting exhibits.

Reports are written for the people who need to act on them: attorneys preparing civil claims or criminal referrals, executives deciding on terminations and control changes, insurers evaluating claims, and courts. Our investigators and forensic accountants remain available for depositions and testimony through our litigation support services.

The matter: A law firm representing a company that had lost funds to a former officer needed to locate the diverted money.

Our work: We traced funds through multiple bank accounts and newly formed entities to real estate and vehicle holdings in several states.

Outcome: The findings supported prejudgment remedies and gave counsel leverage in settlement negotiations.