Ponzi scheme investigations, RICO investigations (civil or criminal), SEC investigations, identity theft investigations, link analysis and flowcharting, nationwide/offshore/international bank and brokerage account searches, insurance fraud investigations, and more.
M&A intelligence, open-source intelligence (OSINT), social media intelligence (SOCMINT), industry entry intelligence, corporate due diligence (CDD), competitor due diligence, internal and undercover surveillance, and more.
Turnover statute receiverships, asset searches, investigative due diligence, judgment debtor research, bank account locate searches, and business background investigations for creditors, financial institutions, and law firms.
TSCM bug inspections (vehicle, apartment, residence/home, office/corporate), countersurveillance measures, active monitoring, GPS tracker locate services, threat assessments, security analysis and consulting for corporations, and more.
Logical acquisitions, Cloud data extractions, SIM card analysis, internal flash memory, data recovery, password recovery, malware analysis, Paraben E:3 Universal, incident response, and more.
Incident response, Linux privilege escalation, cyber litigation support, vulnerability assessments, business email compromise (BEC) solutions, data collection and preservation, penetration testing, network audits, active directory (LDAP) implementation, and more.
Timeline reconstruction, new evidence review, location services, site canvassing, background investigations, locate investigations, skip tracing, due diligence, incident report review, vehicle sightings research (ALPR), and more.
Case review, new evidence collection, witness interviews, digital forensic examinations, open records requests, FOIA review, OSINT, SOCMINT, link analysis, and more.
Interviews, crime scene reconstruction, witness credibility assessments, new evidence collection, record of trial review, appellate review, cold case investigations, wrongful death investigations, white-collar investigations, murder investigations, and more.
Surveillance, professional media collection and report generation, evidence collection, domestic investigations, electronic surveillance (GPS tracking), interviews, background investigations, financial investigations, high-net-worth divorce investigations, complex cheating spouse investigations, litigation support services, and more.
Due diligence, surveillance and residential canvassing, background investigations, interviews, credibility assessments, financial investigations, documentation of court order compliance/violations, work verification research, conservator analysis and research, and more.
Wrongful conviction investigations, record of trial review, transcript review, police procedure and protocol analysis, new evidence collection, interviews, affidavit collection, link analysis, timeline creation, flowcharting, background investigations, credibility assessments, ineffective counsel investigations, Habeas Corpus review, evidentiary hearing preparation, and more.