• Corporate & Economic Crime Investigations.

  • White Collar Crime Investigations.

  • Background Investigations.

  • “KYC” Inquiries.

  • Fraud Investigations.

  • Intellectual Property Infringement/Fraud Investigations.

  • Identity theft Investigations.

  • Business Intelligence & Integrity Due Diligence.

  • Competitive Business Investigations.

  • Corporate Security Investigations.

  • Pre & Post Employment Screening.

  • Work Place Violence Investigations.

  • Benefit Fraud Investigations.

  • Occupational Fraud Investigations.

  • Inventory Fraud Investigations.

  • Contract & Procurement Fraud Investigations.

  • Medicaid Fraud Investigations.

  • Insurance Fraud Investigations.

  • Real Estate Fraud Investigations.

  • Unclaimed Property Investigations.

  • Investment Fraud Investigations.    

  • Commercial Mortgage Fraud Investigations

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