We are former federal investigators, attorneys and auditors who bring a combined 50+ years of experience in risk management, compliance, fraud, money laundering, embezzlement, and accounting irregularities to each client engagement. We are skilled in identifying, investigating and assessing fraud and specialize in providing best practices and training platforms to help spot and eliminate irregularities within companies.

Our services are designed for companies that do not have in-house corporate security teams or larger companies that need to supplement their internal corporate security teams. We also work with law firms, large companies and government organizations requiring outside independent investigative support or independent reviews, as well as large-scale project assistance with financial misconduct.