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Investigative Services

Our forensic accountants are supported by a vast array of investigative services to provide specialized support in certain engagements.

We work hand-in-hand with attorneys and legal teams using proven investigative methods while maintaining attorney client privilege. Internally, our team includes former Federal agents, licensed private investigators, and specialized investigators.  Our network resources span the globe, with investigators located in every state and most every country, and provide specialized scientific knowledge. As with all of our services, our investigative activities are performed with the highest degree of confidentiality.

Our services include comprehensive background investigations, asset searches, physical surveillance, on-the-ground investigation activities, interviews, undercover activities, digital forensics (computer evidence retrieval), and BSA Look Back Reviews as ordered by the FDIC in conjunction with enhanced due diligence investigations. Our team has tremendous experience with foreign operations, and we have direct contacts in many foreign countries.

Our experienced professionals are unparalleled in this service area. Members of our investigative team hold an average of 4 nationally recognized financial and forensic certifications and bring an average of more than 20 years’ investigative experience. They have served as expert witnesses in numerous trials and their analyses have been recognized by judges and juries for their comprehensiveness.

Our investigative services include:

  • Surveillance
  • Interviews and interrogations
  • Site visits and physical controls
  • Financial transaction tracing
  • Document retrieval
  • Digital forensics
  • BSA Look Back Reviews as ordered by the FDIC
  • BSA enhanced due diligence investigations