To insure the highest
quality and integrity of work product, IS utilizes military grade
encryption/decryption for all points of contact and the worlds
finest state-of-the-art information and security systems to ensure the
results you expect in investigations and litigation support.
Legal
& Criminal Investigations: IS
specializes in cases involving law firms and lawyers by assisting in
preparing criminal defenses by gathering and reviewing evidence on the
parties involved including the clients, witnesses and authorities.
Corporate
Investigations:
IS conducts internal and external investigations for corporations. In
internal investigations, IS investigates fraud and theft of monies
and/or information originating within the business. In external
investigations IS investigates criminal schemes
originating outside the business, such as theft of company assets
through fraudulent billing of products by suppliers.
Financial
Investigations:
IS
develops confidential financial profiles of individuals or
companies that are prospective parties to large financial
transactions, often in conjunction with certified public accountants
(CPAs) who work closely with investment bankers and other accountants.
IS also searches for assets in order to recover damages by fraud or theft.
Forensic
Investigations:
IS
scientifically examines physical evidence to assist in investigations
and prosecutions by
examining accounting systems, data processing systems, computer
systems, financial systems, income tax returns, and all other
financial activities of a firm or an individual to determine if monies
or assets have been moved, hidden, concealed, transferred and/or
embezzled through employee theft, inventory shrinkage, accounting
irregularities and/or fraud.
Aviation
Investigations:
IS independently
gathers and scientifically examines physical evidence to assist in
investigations of aviation-related accidents and loss of life due to
the negligence of airlines, aircraft manufacturers and the
regulatory agencies charged with oversight. The acquisition of Airline Investigation Unit brings decades of experience unparalleled
in the industry.
