Uncover Fraud, Espionage, and Misconduct. We Deliver Discreet, Actionable Evidence to Mitigate Business Risk.
We uncover internal fraud, corporate espionage, and financial misconduct to protect your business integrity.
Comprehensive vetting of business partners, executives, and assets to identify hidden liabilities and mitigate financial and reputational risk before investment.
Forensically tracing and verifying concealed financial accounts, property, and investments for legal and high-stakes corporate disputes.
Mitigating hiring risk by providing fast, accurate verification of candidates' claims, background, and credentials for workforce integrity.
Investigating former employees for violations of non-compete agreements, corporate data theft, and post-termination fraud to protect business assets.
Exposing insider threats by placing discreet operatives to document internal misconduct and fraud from within the organization.