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