Private Investigations

How ORC rings operate, how investigators link incidents and build cases with law enforcement, and how to prevent it. INFORM Act context. Book a consultation online.

Prove hidden income for child support: unreported cash, off-books/1099 work, lifestyle analysis, court-ready evidence. Book a consultation online.

Pre-litigation investigation builds leverage before filing: evidence preservation, witness ID, asset checks, stronger demand letters. Book a consultation online.

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

The line between lawful workplace surveillance and invasion of privacy—recording consent, GPS, monitoring, ECPA and state law, admissibility. Book online.

How HR runs a defensible harassment investigation: licensed investigators, impartiality, interviews, evidence, EEOC exposure. Book a consultation online.

How employers investigate whistleblower complaints defensibly: anonymity, anti-retaliation, SOX/Dodd-Frank, evidence, board reporting. Book a consultation online.

When placing an undercover operative is legally defensible: theft rings, drugs, safety, NLRA and privacy limits, alternatives. Book a consultation online.

How boards investigate C-suite misconduct without leaks: independence, privilege, covert preservation, regulatory stakes. Book a consultation online.

The step-by-step workflow of a defensible corporate internal investigation: intake, privilege, preservation, interviews, findings, remediation. Book a consultation online.