SERVICES

We specialize in managing extensive domestic and cross-border investigations, compliance, and risk mitigation issues for our clientele. These complex services often necessitate the use of advanced data analysis tools & techniques, coupled with unparalleled investigative skills and comprehensive knowledge, all brought together by an experienced team lead.

 

Our expertise in gathering and dissecting large and varied amounts of information and data from both open and restricted sources empowers us to uncover and scrutinize legal, reputational, and business risks for a global clientele.

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• Background Investigations

• Pre-Employment Screening

• Corporate & Insurance related Surveillance

• Corporate Due Diligence

• Business Intelligence

• Risk Management

• Asset Checks

• Advanced Social Media Profiling

• Counter-Human Trafficking

• Explosive Threat Determination & Mitigation.