Business Investigative Services
Our job is to find the answers you need.
Businesses are threatened every day by internal problems. The median loss suffered by organizations with fewer than 100 employees was $147,000 (Certified Fraud Examiners 2016 Report to the Nation).
I’ve seen very smart and competent business owners make some pretty simple and substantial mistakes. Most of these are very simple mistakes and error in judgment which could have been resolved with some simple changes in the way they do business. I’ve investigated several cases in the area where business owners were victims of fraud; to the tune of $330,000, $400,000 and $475,000 separately. — Michael West
Our services are designed to help you protect and grow your business. We have a unique perspective on how businesses can successfully protect and defend themselves
We provide you:
- Thorough and fast responses to your needs using creative solutions
- Ethical, professional and competent attention to your case
- Clear, consistent and understandable reports that point out all the relevant issues
- Unparalleled customer support and interaction
- 24-hour-a day access
Experience when it counts:
We are Experienced Legal Investigators and Certified Fraud Examiners and know how to help you. We have years of experience working for investigative agencies at the Federal, State and local levels. Our experience with the U.S. Attorney’s office helps us to see things from both sides and provide you with top-notch service.