What We Do:

Protect Your Business - Certified Fraud Examiner

Is internal fraud siphoning the success of your business?

Unbalanced books, kickback schemes, missing cash–the effects of fraud may be evident in your bottom line, but they’re often missed until the effects are substantial. We worked with one business owner who lost $50,000 before they noticed anything suspicious.

As Certified Fraud Examiners (CFEs) through the Association of Certified Fraud Examiners (ACFE), we help you spot the signs of internal fraud before it gets out of control and puts your business in jeopardy. 

We’ll examine data from your HR department, accounts receivable, bank statements, and financial statements. If we don’t find any suspicious activity, we’ll help you create a plan to deter fraud and put your mind at ease. And if we do find evidence of fraud, we’ll follow the trail until you have a complete picture of what’s really going on in your business and know what to do next.


Defend Your Reputation - Certified Defense Specialist

  • We’ll comb through your business including:

    • Human resources

    • Accounts receivable

    • Bank statements

    • Financial statements

  • We will provide you an initial report of our findings and tailored recommendations for deterrence in the future.

  • We’ll take next steps including:

    • In-depth fraud exam

    • Possible employee interviews

    • Final report of findings provided

    • Recommendations for future deterrence

When you or an employee are accused of fraud, it doesn’t just mean you’re in for a legal battle. It means your credibility is on the line.

If you need a qualified professional to review case evidence and help your legal team develop a defense strategy, we’re ready and well-equipped to meet your needs. Our accreditation as Certified Defense Specialists (CDSs) through the Criminal Defense Investigation Training Council (CDITC) gives us the background and expertise to help you navigate a variety of state and federal crimes, including financial violations. We’ll help solidify your defense, reducing the impact of fraud accusations and protecting the trust you’ve worked to establish. 


Uncover the Truth - Private Investigator

If you unintentionally do business with fraudulent vendors or contractors, you could be incurring a risk to your business that extends to your clients.

No matter what type of business you operate, protecting your profitability and image is crucial to success. When external fraud threatens both, you need a private investigator who knows where to look and is willing to do the legwork.

We conduct extensive background investigations involving open-source intelligence research and subscriber database research, quarterbacking with law enforcement and litigation teams to help you go on the offense to protect your business.