Intelligence & Investigations

We conduct discreet investigations for individuals and families who need answers. Every engagement produces documented evidence that can be used in legal proceedings or personal decision-making.

• Conduct child custody and child welfare investigations with documented evidence.
• Investigate infidelity, cohabitation, and undisclosed relationships.
• Deliver evidence packages with chain of custody documentation suitable for court.

Outcome: Clear, documented answers delivered with discretion.

We investigate fraud, misconduct, and threats targeting your business. Every engagement produces actionable intelligence with evidence suitable for legal proceedings, insurance claims, or internal action.

• Investigate workers compensation fraud, insurance fraud, and financial misconduct.
• Investigate corporate espionage and insider threats.
• Trace the origin of data leaks, unauthorized disclosures, and information breaches.
• Deliver evidence packages with chain of custody documentation suitable for court.

Outcome: A complete investigative report with documented evidence that can be used in legal proceedings, regulatory filings, or internal disciplinary action.

When you need to identify who is targeting you and how, we deploy counter intelligence and human intelligence operations to detect, attribute, and neutralize the threat.

• Detect active surveillance, infiltration, and targeting operations.
• Identify corporate espionage campaigns including moles, compromised employees, and competitive intelligence operations.
• Conduct covert and overt human source operations to identify key individuals and their motives.
• Perform technical surveillance countermeasures for residences, offices, and vehicles.
• Develop and implement counter-surveillance protocols and security postures.
• Deliver threat actor profiles including motives, capabilities, sponsors, and network analysis.
• Provide intelligence briefings with source assessments and confidence levels.

Outcome: A comprehensive understanding of who is collecting intelligence on you or your organization, what they have obtained, and how to shut down the operation.

We support legal proceedings with intelligence collection, evidence development, and expert analysis that strengthens your case.

• Conduct due diligence investigations on opposing parties, witnesses, and entities.
• Develop evidence of fraud, misrepresentation, breach of contract, and other wrongful conduct.
• Trace assets, beneficial ownership, and financial relationships through complex structures.
• Identify and document patterns of behavior relevant to ongoing or anticipated litigation.
• Provide intelligence on opposing counsel strategies, expert witnesses, and case positioning.
• Support depositions and trial preparation with background research and vulnerability analysis.

Outcome: Intelligence and evidence that gives your legal team a decisive advantage in litigation.

For individuals, businesses, and attorneys who need expert guidance on investigations, security, or privacy matters.

• Case-specific consultations to assess feasibility and scope of investigations.
• Expert advisory on counter intelligence, surveillance, and threat assessment.
• Privacy and cybersecurity consultations for clients facing digital threats or data exposure.
• Due diligence scoping for complex corporate or individual investigations.
• Second opinions on existing security programs, investigative findings, or vendor recommendations.

Outcome: Direct access to intelligence and security specialists who can advise on your specific situation.