Private Investigation, EXPERT WITNESS

Consult and support litigation on topics ranging from fraud investigations, money laundering, and cryptocurrency. 

Our team of investigators can help you protect your business from fraud, embezzlement, and other financial crimes. We will assemble your case and present for federal or state prosecution.

We provide comprehensive background checks to help you make informed decisions about romantic partners, job candidates, tenants, and potential business partners.

Our experienced investigators will find all available Social Media sites related to persons of interest and record all available pages, content, videos and comments for information supporting your case. 

Our team conducts deep analysis of bank records using Bank Scan system as well as review of financial documents to ascertain potential malfeasance as well as estate valuation in divorce litigation. 

We provide cryptocurrency track and tracing services.

We can help you uncover hidden assets in divorce proceedings, business deals, or other legal matters. Let us assist you in your asset search.

Our team of experts have extensive experience using Google Vault, Exchange Online Archiving, Cellbrite, and Relativity to assist with trial preparation or divorce litigation. 

Our team of experts installed devices for the FBI. They are now retired and the absolute experts in TSCM operations. If there is a listening device in your home or vehicle, they will find it.