Florida License 1500077

Internal Investigations

newtons-cradle

Each internal investigation is conducted with the highest standards under the strictest of confidentiality. We report only to those with a “need to know” and typically under the auspices of the client legal team. These sensitive investigations are conducted by seasoned personnel with specific expertise and disciplines.

The full complement of the Board Certified Consulting & Investigations team includes former CIA research analysts, former Secret Service, FBI, DEA, surveillance teams, field investigative teams with decades of internal corporate experience, executive security management & consultants, certified fraud examiners, lawyers, pilots, computer forensics experts, auditors, Certified Protection Professionals and many other skill sets which are applied to specific projects as required.

Over 35 years of identifying and implementing seasoned, world class assets in all consulting and investigations disciplines provide us with the unique ability of applying the appropriate asset to each assignment and case managing it to fruition. An overview of our capabilities includes, but is not limited to:

  • Employee theft, pilferage & sabotage
  • Narcotics usage & distribution
  • Investigative Interviewing
  • Surveillance
  • Forensic Accounting
  • Computer Forensics