what we do 

ASSET SEARCH

Our experienced team of researchers, investigators, and forensic accountants are proficient in tracing and identifying physical and financial assets in the U.S. and abroad; we identify, gather, and analyze key relationships and information to uncover hidden assets; create financial profiles and provide detailed reports on any evidence of assets held both domestically or internationally. 

DUE DILIGENCE|risk management

We offer due diligence, research and investigations tailor made to maximize your business intelligence and assess and minimize your risks. Whether it be hiring decisions, investment opportunities or executive information we make sure you have all the facts you need to make a timely and informed decision.

litigation support

Through our research and investigations on  opponents and witnesses, we identify unknown relationships between parties and events, and ensure that you hold key information for persuasive presentations you want in court. Our network of experts are experienced in obtaining information from around the world and generate actionable intelligence to strengthen your cases. 

Threat and digital vulnerability assessments

Conduct targeted threat and digital vulnerability assessments to protect clients from online exposure and threats: we analyze online footprints, public data sources, and social media to uncover breached PII, leaked passwords, and usernames, mitigating risks of identity theft and harassment. Our actionable insights secure personal and professional privacy against domestic or global threats.

We investigate online harassment and threats targeting executives and their families, leveraging social media unmasking to identify and expose digital bullies and cybercriminals.