We offer intelligence and investigative services to the legal, corporate and financial communities as well as high-profile personalities. We support investigative journalists in fact-finding, verification and documentation.

Our services have been used to help clients discover and recover from Ponzi schemes, complex financial fraud, wrongful death, insider trading, industry-wide fraud scams, global cybercrime, municipal fraud, international gold smuggling, identity theft, and hedge fund and investment scams.

Our licensed investigative agency has a multidisciplinary team unique in its ability to provide actionable results in fraud and white collar crime cases.

Contact us at 213-243-0707 for more information.