Our clients include organizations of all sizes, from midsize local business to the largest multinationals. We’ve handled the most significant white-collar crime cases. Recent high-profile cases include: health care fraud, mortgage fraud, vendor fraud, shareholder dispute, extortion, life insurance fraud, wage and hour investigations, STOLI, infusion fraud, Ponzi schemes, check and mortgage kiting, conflicts of interest investigation, intellectual property matters, and risk assessment.

While many of our clients are high profile, we’ve deliberately cultivated a low profile. Some clients may be newsmakers, but they trust they’ll never read about our role in the newspaper. We always work confidentially. We always work with discretion.

Knowing your customer is not only essential in today’s business world, but often mandated by government regulations. We have developed an extensive due diligence program to assist you in minimizing your risk. We conduct discreet due diligence inquiries ranging from a public records background check to an in-depth company or individual background including business performance, reputation, litigation, and regulatory history. Examples of this practice include but are not limited to:

  • Background investigations
  • Executive level employee screening
  • Financial integrity
  • Vendor inquiry and screening
  • Pre-merger or acquisition due diligence
  • Due diligence of potential businesses
  • Criminal, civil, and regulatory litigation support
  • Expert witness backgrounds
  • Investment due diligence
Next