List of Investigative Services

INTERNAL THREAT SERVICES

  • Embezzlement

  • Public company reporting violations – insider trading

  • Employee-on-employee privacy violations

  • FCPA

  • Export controls

  • Environmental accidents

  • Regulatory/criminal inquiries

  • Breach of loyalty

  • Computer misuse

  • Computer Fraud and Abuse Act (CFAA) violations

  • Immigration violations 

EXTERNAL THREAT SERVICES

  • Unauthorized electronic monitoring

  • Whistleblower/Qui Tam matters

  • Data breaches

  • Vendor frauds

  • Email/network intrusions

  • Intellectual property theft

  • Non-compete violations

  • Corporate espionage

  • Public corruption

  • Product liability claims