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Clients seek our assistance with a wide variety of investigative projects, but they share a common characteristic - they know they will get solid information on which they can rely. Here are some of the ways we have helped them:
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Identified and located assets worth millions of dollars for a corporation seeking to persuade a defendant to settle a lawsuit.
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Investigated an alleged contract kickback scheme involving an executive in a Fortune 500 company.
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Uncovered diversion of funds from a multi-million dollar real estate project.
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Documented trademark infringement
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Developed information to discredit an expert witness in a major lawsuit.
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Uncovered illegal business schemes promoted by a con man posing to our client as a wealthy, reputable businessman.
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Determined the whereabouts of potential deponents in a lawsuit.
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Devised due diligence policy and procedures for a corporation.
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Designed and implemented a comprehensive strategy to halt industrial sabotage within a Fortune 500 company.
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Uncovered a securities fraud scheme and located assets for a swindled investor.
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Discovered assets in the U.S. controlled by a foreigner against whom our client had obtained a judgment.
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Alerted our client to the past misdeeds and business failures of a developer seeking $100 million in financing for a joint venture.
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