Managed Solutions

• Investigation & Disputes

• Computer & Digital Forensics
• e-Discovery Services

• Due Diligence Solutions

• Investigative Due Diligence
• Enhanced Due Diligence
• Red Flag & Refresher Screening Solutions

• Compliance & Risk

• Foreign Corrupt Practices Act
• Third Party Vendor Screening
• Conflicts of Interest

• Consulting Services

• Threat & Risk Assessment
• Workplace Violence & Bullying
• IT & Physical Security Reviews

View the Due Diligence & Compliance brochure.

View the Digital Forensics brochure.

Investigation & Disputes

The Investigation & Disputes practice area at i-fact@nalysis is managed by one to the most accredited team of professionals in the industry with four decades of combined experience in the law enforcement and private sectors. The team’s decades of “hands-on” experience in conducting civil and criminal investigations is unprecedented in the industry. The technology — and more importantly the methodology — utilized ensure the integrity and legality of every investigation.

i-fact@nalysis’s suite of professional services allows us to manage all aspects of an investigation or dispute internally.

Our highly experienced staff has assisted the legal community, law enforcement agencies and Fortune 500 companies in investigating fraud, commercial disputes, employee misconduct and financial irregularities and losses.

Investigation

• Fraud
• Financial Investigations
• Asset Identification & Recovery
• Intellectual Property Disputes
• Internal Investigations
• Computer & Digital Forensics
• Product Diversion
• Product Counterfeiting
• Supply Chain
• Business Intelligence

Disputes

• Litigation Support
• Conduct Sensitive Interviews
• Locate Key Personnel & Witnesses
• Uncover & Preserve Electronic Evidence
• Gather Key Evidence
• Global Offices
• Experience & Resources In Over 100 Countries