SERVICES
DUE DILIGENCE
- Background Analysis
- Financial Research
- Conflict of Interest
- Litigation History
- Fraud Probes
- Strategies and trends
- Business Intelligence
- Evidence on performance
- Outside Influences
LITIGATION SUPPORT
- Discovery
- Evidence Analysis
- Witness Location
- Case Strategy
- Investigating Allegations
- Developing Supporting Testimony
- Neutralizing Opposing Arguments
- Jury Selection
CORPORATE INVESTIGATIONS
- Protecting Your Board
- Misappropriations
- Corporate Espionage
- Patent and Copyright Infringements
- Trademark Violations
- Breach of Contract
- Pre-Employment Background
- Fraud Investigations
- Theft Investigations
RISK ANALYSIS
- Limiting Liability
- Threat Assessment
- Preventing Corporate Loss
- Facility and Systems Analysis
- Dispute Resolution
CRIMINAL INVESTIGATIONS
- Case Analysis and Evaluation
- Defense support
- Alibi Verification
- Witness Identification
- Evidence Gathering
- Prosecution Support
- Forensic Support
SEXUAL HARASSMENT
- Quid Pro Quo Sexual Harassment
(The Employer is always liable)
- Hostile Environment Sexual Harassment
(The Employer is liable if he knew or should have known and failed to take corrective action)
- Sexual Harassment Policy
- Protecting Your Employees
REPORTING SEXUAL HARASSMENT
WORKPLACE VIOLENCE
- Protecting Against a Disaster
- Disruption of Operations
MISSING PERSONS
- Missing or Murdered
- Long Lost Relative
- Runaways
THE POWER INTERVIEW AND POLYGRAPH EXAMINATIONS
SEMINARS - LECTURES - WORKSHOPS AND INDIVIDUAL TRAINING
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