We strive to help our clients navigate the decision-making process by leveraging our experience conducting investigations on behalf of individuals, companies, corporate boards, and special committees. We help clients navigate challenges by investigating in areas including employment, fraud, corporate governance, and criminal misconduct to uncover information that can be the background for decision making or as part of a litigation strategy. Our team is comprised of experts skilled at uncovering in-depth information. Our approach combines advanced interview and intelligence gathering techniques including digital Open Source Intelligence (OSINT) desktop investigations.
PorzioCS assists employers in managing these threats by conducting enhanced background investigations and interviews to gather information and create recommendations for remediation of the threat.
When an accusation of workplace misconduct is made, employers must be ready to conduct a prompt, thorough, and impartial investigation while navigating employment and privacy laws. PorzioCS helps employers minimize the risk of mishandling the investigation and provides an additional level of credibility to illustrate the seriousness of the situation by discretely gathering the facts and reporting back to the employer.
Corporate Investigations can identify and resolve workplace issues, to help protect companies from potential fraud, waste, and abuse. Our business and legal teams work together following an investigation to create, implement, and monitor corrective actions and help minimize future liability by recommending policy changes and disciplinary actions and by offering training and compliance programs for employees.
K-12 School and Higher Education Investigations
Our team understands the inner workings of educational organizations and can efficiently conduct investigations while ensuring compliance with policies and regulations. Our team works with the education attorneys of Porzio, Bromberg & Newman who have decades of experience in working with educational institutions.
Cyber Crime Investigations
Cybercrime continues to rise as companies' assets become more digitized. PorzioCS works to identify the threat actor, recover any missing information, and advise corporations of the regulatory reporting requirements surrounding the incident. Porzio Compliance Services investigations
Open Source Intelligence (OSINT) Investigations
PorzioCS OSINT Investigations team is led by Dr. Kim Miller, a New Jersey Licensed Private Detective and Certified Fraud Examiner. She provides open-source investigative research using critical thinking analysis, pattern analyzing, and fuzzy logic analysis of the results. Dr. Miller gathers information from the surface, deep and dark web using the SARA (Scanning, Analysis, Response, and Assessment) problem-solving model. Utilizing this method she is able to scan the information, analyze to discover trends, respond with recommendations for further actions, and convert all this information into a single comprehensive report of key findings. Click here to find out more about our OSINT services.