Our Investigation Services

Investment Fraud Investigation

We have investigated multi-billion-dollar international frauds and worked alongside the FBI, U.S. Attorney's Office, and SEC.

Corporate Fraud Investigation

We assist executives, boards, and counsel in probing bribery, embezzlement, asset misappropriation, and financial falsification.

Asset Search & Financial Recovery

We've uncovered over $1.2B in assets globally to help enforce civil judgments and support fraud recovery efforts.

Cybercrime & Internet Fraud

With decades of experience, our team tracks and investigates perpetrators of online fraud across the U.S. and globally.