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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

  • File a Report

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