Third-Party & Vendor Risk Due Diligence
How to screen vendors, partners, and acquisitions: adverse-media, OFAC/sanctions, beneficial ownership, and ongoing monitoring. Call 602-725-2818.
Financial & Fraud Investigation
Security & Guard Services
Spotting Investment Fraud Before You Invest
Pre-investment due diligence to spot fraud: verify promoters on BrokerCheck, read return red flags, vet managers, scrutinize offering docs. 602-725-2818.
Private Investigations
Offshore Asset Investigation: Myth vs Reality
Offshore asset investigation: what tracing across secrecy jurisdictions can realistically achieve, legal tools like letters rogatory. Call 602-725-2818.
Private Investigations
Mortgage & Real Estate Fraud Investigation
How straw buyers, appraisal, title, and closing wire fraud are detected and investigated for lenders, title firms, and counsel. Call 602-725-2818.
Financial & Fraud Investigation
Money Laundering Red Flags for Business Owners
Spot money-laundering red flags before they become your liability: placement, layering, integration, structuring, high-risk customers. Call 602-725-2818.
Financial & Fraud Investigation
Investigative Due Diligence for M&A
Beyond financial DD: reputation, litigation, undisclosed liabilities, UBO/sanctions, and key-principal background checks for M&A. Call 602-725-2818.
Private Investigations
Claim Fraud Investigation for Carriers
SIU support for carriers: validate staged, inflated and malingering claims with ISO/NICB coordination and EUO support. 602-725-2818.
Financial & Fraud Investigation
Forensic Accounting vs Financial Investigation
Forensic accounting vs financial investigation: where number-crunching ends and field work begins, when you need which or both, deliverables. 602-725-2818.
Executive Protection
Executive Protection Cost: What Drives Price
What executive protection costs and why: threat, team size, coverage, armored transport, travel. Pricing models and budgeting. Call 602-725-2818.
Private Investigations
NY Employment Background Checks: Fair Chance & FCRA
New York employment background checks: NYC Fair Chance Act, Article 23-A, FCRA and the adverse-action process. Avoid liability. Call 602-725-2818.