Investigation Division

The Investigation Division performs hundreds of civil and criminal investigations annually throughout the United States and internationally. Our staff of investigators are former members of major law enforcement agencies, and Department of Defense Counterintelligence Organizations. We bring a level of expertise that is unparallel. Staff investigators have been qualified as expert witnesses in state and federal courts.

The investigation staff has state-of-the-art equipment that utilizes infrared visual systems, GPS vehicular tracking devices, and array of advanced technology that enables us to perform at the level of law enforcement agencies.

In addition to civil and criminal investigations, we are able to provide Competitive Intelligence Investigations. These highly sensitive investigations enable senior management to make decisions in the following areas:

  • Anticipating competitor’s strategic and tactical moves in time to avoid surprises.
  • Identifying new products early in their development cycle so you can act decisively and profitability.
  • Going beyond the benchmarking process that often provides you with a corporate advantage.
  • Learn about merger and acquisition candidates.
  • Evaluating joint venture partners.
  • Customize programs depending upon need.