Internal Corporate Investigations
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 employee misconduct, financial fraud, theft of information, corporate governance, and criminality to uncover information that can be the basis 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.

E Corporate Investigations To keep the workplace safe from threats, organizational response to alleged employee misconduct must be timely and unbiased. Our investigations will provide the necessary information to take action related to employee misconduct and to avert potential incidents. PorzioCS' expert investigators and attorneys make factual determinations and uncover vulnerabilities to sexual harassment and abuse allegations, discrimination, financial fraud and theft of intellectual property perpetrated by management, employees or third-parties. Our business and legal teams collaborate to minimize clients' future liability by implementing policy changes, disciplinary actions, and providing training and compliance programs for employees.

C School Investigations PorzioCS's team of investigators, attorneys, and former educators help clients conduct efficient, impartial, and credible investigations while the attorneys on our team assist in navigating relevant education and employment laws, policies, and procedures. Our team of security experts and attorneys have worked extensively in schools, giving PorzioCS a unique understanding of education and employment laws and regulations of child abuse and employee misconduct requiring disciplinary actions. This experience allows us to conduct sensitive investigations in schools while ensuring compliance seamlessly.

F Cyber Crime and Fraud As companies' data and assets become increasingly digitized, risk of cybercrime and cyber fraud has also increased. PorzioCS investigates both external and insider threats to help clients identify threat actors, recover missing information, advise on regulatory reporting requirements related to any incidences and breaches.

L Data Privacy and Protection Services We identify online threats to you, your family and your information, then remove personal information from the internet by identifying over 100 data aggregators and online directories. Sensitive information, photos and residential information is identified and removed, to reduce the likelihood and impact of identity theft, harassment, and reputational compromise.

Have a question? we are listening Contact us for any of your safety, security, investigative and compliance needs. (973) 889-4300 info@porziocs.com