Investigation & Intelligence

Helping businesses with compliance assessment, complex data requests, information gathering, document retention, and report fulfillment.

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.

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Open-Source Intelligence (OSINT)

In today’s rapidly evolving digital world in which information is shared widely and instantly, it is critical that individuals and organizations alike be aware of their digital surroundings. To navigate the changing digital landscape, our team uses open-source intelligence (OSINT) made up of any publicly available online information. While that sounds simple enough, today’s online landscape allows information sharing across mediums (text, social media posts, photos, and videos) and internet platforms. Because there is so much data available online, it has become increasingly difficult to parse through and find relevant and potentially threatening information. Now more than ever, it is key to have a team of experts who will investigate and find available and relevant information to identify potential risks to people, assets, and reputation.

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