Services

Business Investigations

 

Investigative Precision for Corporate Integrity
Our business investigation services help organizations identify, address, and prevent internal and external threats. Whether you suspect employee misconduct, corporate fraud, intellectual property theft, or contractual violations, our team conducts discreet, methodical inquiries that deliver actionable evidence.
We partner with corporations, law firms, and insurers to support investigations of:
* Corporate fraud and embezzlement
* Insurance claims
* Due diligence for mergers, acquisitions, and partnerships
* Whistleblower allegations and compliance violations
* Workplace misconduct and harassment
Our investigators are trained in legal compliance, digital forensics, and advanced surveillance techniques to ensure the integrity of findings—and the protection of your business’s reputation.

 

Cyber & Information Security Consulting

 

Safeguard your data and strengthen your defense. 
Today’s digital landscape demands proactive security. Our cybersecurity consulting team delivers comprehensive strategies to identify vulnerabilities, mitigate cyber threats, and establish robust defenses for your business. Our offerings include:

* Cybersecurity risk assessments and audits;

* Network penetration testing and ethical hacking;

* Data loss prevention (DLP) strategy and implementation;

* Incident response and breach recovery planning;  

* Compliance alignment (HIPAA, GDPR, ISO/IEC 27001, etc.). 
Whether you're a small business or an enterprise, we help you stay one step ahead of emerging threats.

 

Background Checks & Employee Screening

 

Hire with Confidence. Operate with Assurance.
Our employee screening services provide thorough, legally compliant background checks for hiring, promotion, and risk-sensitive positions. We understand that one bad hire can jeopardize safety, morale, and your bottom line.
Our services include:
* Criminal history and identity verification
* Employment and education verification
* Credit and financial checks (where applicable)
* Global sanctions and watchlist screening
* Executive-level due diligence
Whether you’re vetting entry-level staff or C-suite executives, our screening process is customized to match the sensitivity and complexity of your organization.

 

Background Checks & Employee Screening

 

Navigate Complex Regulations with Confidence.
Today’s business environment demands strict adherence to a complex web of domestic and international regulations. Our compliance and regulatory advisory services guide organizations through evolving legal landscapes to ensure full compliance and reduce risk exposure.
We provide expertise in:

* Export control compliance (EAR, ITAR, and international trade regulations);

* Government relationship management and lobbying compliance;

* SEC and financial reporting compliance; 
* Anti-money laundering (AML) programs and suspicious activity investigations;

* Know Your Customer (KYC) and sanctions screening;
* Anti-bribery and anti-corruption advisory (FCPA, CFPOA etc.).
Our specialists help you develop and implement effective compliance frameworks, conduct internal audits, and navigate sensitive government interactions — empowering your business to operate securely, ethically, and in full accordance with the law.