LEGAL INVESTIGATIONS

When fraud is suspected or accusations have been made, it's critical to know the truth of what happened and to accurately quantify the loss. We take the best evidence and our experience in fraud examinations to clearly articulate only the facts. 

We use strictly legal means of locating assets of individuals and businesses. As forensic accountants we can trace funds through disclosed financial statements that could help point towards hidden assets. As private investigators we can execute creative, thorough, and ethical searches to find assets of individuals and businesses.

Finding an ex-employee of a corporate defendant may be the silver bullet your case needs. Each person has a unique perspective on how their former employer operates. We search for every ex-employee within your target date range. We'll deliver a report with up to 25 of the best candidates based on your needs that includes names, identifying information, contact information, former employment title, and dates of prior employment. We do not make contact with ex-employees unless requested.

This is no computer-generated background check. We thoroughly review each person or business to accurately assess their background and reputation. We can customize the investigation so you get only the information you want without paying for anything more.

We adhere to a proven, repeatable process that allows us to efficiently conduct a wide range of financial investigations. Contact us about your unique situation. If the work is outside of our scope we can usually point you to someone who can provide the type of work you need.