Investigations Intelligence

Pre-litigation investigation builds leverage before filing: evidence preservation, witness ID, asset checks, stronger demand letters. Call 602-725-2818.

Turn a paper judgment into collected money: locate real property, accounts, wages and business assets, skip trace, and enforce. 602-725-2818.

How controlled-substance diversion is detected and investigated in clinical and industrial settings: ADC analytics, DEA reporting, interviews, remediation.

Where spouses hide money in divorce and the lawful forensic methods that find it: crypto, business padding, gifted transfers, cash, offshore. 602-725-2818.

The line between lawful workplace surveillance and invasion of privacy—recording consent, GPS, monitoring, ECPA and state law, admissibility. 602-725-2818.

How elite investigators detect kickbacks, phantom vendors, bid-rigging & overbilling with data testing and interviews. Recover losses. Call 602-725-2818.

How to spot procurement fraud red flags—split POs, sole-source abuse, conflicts of interest—and investigate with data analytics. Call 602-725-2818.

Detect ghost employees and payroll fraud: data tests, investigation and controls for duplicate accounts and terminated-still-paid. 602-725-2818.

How to prove duplicate, mischaracterized, inflated, and fabricated expense fraud: data tests, documentation, discipline, and recovery. Call 602-725-2818.

How HR runs a defensible harassment investigation: licensed investigators, impartiality, interviews, evidence, EEOC exposure. Call 602-725-2818.