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.
Wealth makes you a target. The greater your assets, the more important it is to vet and monitor every deal and every person who handles your money, even those you trust the most. Find out how to protect yourself.Read More
Frail minds and bodies leave elders prey to caretakers, advisers, scamsters and greedy family members who overrule their wishes. Learn how we can help you detect and unravel elder exploitation schemes.Read More