- Litigation intelligence gathering
- Identify, locate & interview witnesses
- Intellectual property & trade secret matters
- Business transaction & loan due diligence
- Discrimination & harassment claims
- Embezzlement schemes
- Self dealing, fiduciary & bribery concerns
- Funds tracing and asset searches
- Litigation books and records examinations
- Process and accounting control reviews
- Product liability claims
- Workplace substance abuse
- Accounting fraud schemes
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- National & Int'l investigative contacts
- Liasons with law enforcement
- Background investigations
- Fixed and rolling surveillance efforts
- Criminal defense and appeals
- Corporate employee wrongdoing
- Contract frauds & kickbacks
- Bogus insurance claims
- Covert services & work with informants
- Purchase and overbilling schemes
- Employee dishonesty & fraud claims
- Managerial pre-employment screening
- Inventory conversions
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