Compliance, Due Diligence & Investigation Services
Call Us: 617.535.7684

What We Do

Our team of professionals’ law enforcement, military and private industry experience provides clients with a diversified approach in implementing practical risk mitigation business solutions tailored to each client’s bottom line. Our collective experience and expertise cover the following practice areas:

Investigations & Intelligence

  • Internal & External Fraud
  • Financial Crimes
  • Intellectual Property
  • Anti Counterfeiting
  • Product Diversion
  • Litigation Support
  • Computer Forensics
  • Supply Chain Losses

Compliance

  • Foreign Corrupt Practices Act (FCPA)
  • Sarbanes & Oxley Act
  • Anti-Money Laundering
  • UK Bribery Act
  • Conflict of Interest
  • Employee Misconduct
  • Healthcare Insurance Portability & Accountability Act (HIPAA)
Due Diligence

  • Third Party & Vendor Screening
  • Executive Level Screening (Foreign & U.S.)
  • Agent & Facilitator Screening
  • Mergers & Acquisitions
  • Investigative Due Diligence
Security Consulting

  • IT & Physical Assessments and Audits
  • Security Systems Design & Engineering
  • Policy & Procedure Development
  • Workplace Violence Prevention & Training
  • U.S. and EU Cyber Statues