We help small businesses protect their hard-earned assets by performing risk assessments, investigating potential fraud, and establishing controls to help prevent financial loss. Cases have included embezzlement, ID fraud, bank fraud, romance scams, money laundering, worker’s compensation fraud, insurance fraud, bankruptcy fraud, hidden assets.
Our services also include comprehensive background checks, missing person investigations, death investigations, romance scam investigations, asset locates, statement analysis, multimedia presentations for litigation support, and a full range of genealogy services including DNA matching and birth relative searches.
Contact us to…
& reduce risk
Fraud risk assessment
people & things