We offer intelligence and investigative services to the legal, corporate and financial communities.
- We trace and profile the players involved in complex financial schemes and high stakes cases, creating a detailed portrait of who they are, how they operate, and who’s in their web of accomplices.
- We identify who they’ve scammed, and the nature and details of the harm.
- From the hard-to-find information we collect, we identify patterns of behavior and document the interrelationships of the parties.
Then we hand our clients actionable results, so they can begin their work. Precisely. Clearly. Knowing exactly who and what they’re dealing with.
This is the background intelligence that they rely on.
Contact us at 213-243-0707 for more information.
white collar crime
‘fake news’ & media