•  Assistance in deterring and/or identifying criminal activity in order to prevent financial losses. 
  • Assess a client’s overall security program, identify soft areas and advise strategies to reduce risk of crime, both from internal or external sources.  
  • Security recommendations tailored to the facility – branches or  corporate offices.


  • Corporate fraud, theft and embezzlements
  • Procurement fraud and kickbacks
  • Conflicts of interest, bribery and illegal gratuities
  • Investigative due diligence
  • Financial fraud
  • Surveillance/undercover operation
  • Executive Protection
  • Parallel proceedings, criminal, civil, regulatory and administrative

Litigation Support

  • Money Laundering 
  • Healthcare Fraud
  • Financial Fraud