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Investigations

Who We Are:

Investigators and analysts who discreetly manage the most demanding cases. We are skilled at locating hidden assets, identifying online threats, and exposing frauds. Our staff has roots in law enforcement, investigative journalism, forensic accounting and intelligence. All are thorough and results-driven.

What We Do:

Customize investigations to meet the needs of our clients: individuals to multinationals, solo practitioners to corporate law firms, startups to leaders in finance, philanthropy, entertainment, tech, higher education, public health, and art.

Forensic accounting to assist individuals, government agencies, and business entities and corporations uncover financial irregularities and ensure overall compliance.

Deliver timely, reliable, and admissible intelligence.

Vet job candidates and avoid hiring mistakes by providing context and background.

Pair our rigorous desktop research with human source intelligence and analysis to help clients mitgate risk and make better business decisions.

Locate and interview witnesses and conduct background checks for deposition preparation.

Offer a range of strategic and crisis consulting services that assess the safety of travel destinations and neutralize adverse media coverage.

Monitor social media and the dark web for reputational and physical threats and create online content to lessen the impact of negative posts.

T&M: Your Global Safety & Intelligence Partner