Corporate Services

Ensure operational integrity and compliance with strategic investigative expertise. 

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Uncover Hidden Threats

Every day, your business is vulnerable to internal and external threats that can disrupt the integrity of your operations, security, financial stability, and reputation. We have a thorough understanding of company and organizational practices that can be valuable to you when uncovering the sources of misconduct that place your most important assets at risk. Beyond the corporate world, our investigative services are equally applicable to for-profit, non-profit, trade and consumer associations, and community health and education organizations.

Solutions for All Sectors

We can also assist your human resources departments in verifying the authenticity and trustworthiness of candidates for critical positions within your organization and perform due diligence background examinations for M&A opportunities and negotiations.

Investigative Services

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Employee
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Accident Claims Fact Finding

Our forensic accounting services provide CPA level expertise in examining financial records. With nearly 30 years of professional corporate financial experience, we can assist you in a range of ways to determine imbalances in your cash flow and tracking. If you suspect the occurrence of embezzlement; internal and external fraud; inventory depletion; revenue skimming or any number of accounting irregularities in your operations, please contact us for a thorough examination.

Accounting Forensics

  • Competitive Intelligence

Our services include more than thirty years experience in computer sciences and as a computer forensic expert in criminal defense and civil cases (both plaintiff and defense). Special emphasis is provided for examining user activity, email transmissions, network activity, discovering surreptitious spying (keylogging) programs installed on computers, attempts to hide or delete data, attempts to frame a particular computer user and cell phone forensics.

Our counsel has provided computer expert services on more than 50 criminal cases ranging from employee theft to murder, fifteen civil cases and a bankruptcy case testifying as an expert witness in court twelve times.

Our counsel is accredited as an AccessData Certified Expert, partner with Kroll Ontrack Forensics and serves on the Board of Directors for the Computer Technology Investigator’s Network (CTIN) in Washington State.

Computer Forensics

  • Drugs

  • Embezzlement

  • Employment Backgrounding

  • Executive Malfeasance

  • Executive Authority Abuse

  • Fraud

  • Insurance Fraud

  • Leaks

  • Merger & Acquisition Authentications

  • Retail, Wholesale Theft

  • Intellectual Property Theft

  • Trademark

  • Patent Infringements

  • Undercover Investigations

  • Executive Security

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