Some of Our Services

Corporate Intelligence

Fraud Prevention and Detection

Fraud Prevention and Detection

Due diligence in hiring
Due diligence for M&A
Supply chain risk assessments
Insider threat programs
Competitor studies

Fraud Prevention and Detection

Fraud Prevention and Detection

Fraud Prevention and Detection

Fraud audits
Sentiment analysis & monitoring
Corporate culture surveys
Fraud prevention policy
Fraud prevention training
Asset recovery

Training

Fraud Prevention and Detection

Training

Investigative skills training for attorneys and paralegals
Security training for law offices and the legal profession
"Tone at the Top" improvement programs
Internal Control, compliance, and fraud detection training for board members