"The 6th Amendment Matters"
Criminal case review is a structured, end-to-end reexamination of a criminal matter to evaluate the strength of the evidence, the integrity of procedures, and the fairness of the outcome. It typically involves reassessing investigative steps, forensic results, witness credibility, discovery materials, and trial or plea-record issues for legal error, bias, or missed leads. Reviews may be conducted pretrial (to refine strategy), post-conviction (to assess appellate or innocence claims), or for in
Sex crimes allegations are claims of unlawful sexual contact or non-consensual acts and must be handled with trauma-informed care and strict due process and chain-of-custody. Investigators assess consent, timelines, communications, witness statements, and any medical/forensic findings including injury documentation. Digital evidence—texts, social media, photos, and location data—can corroborate or refute accounts. The aim is a fact-based account of what occurred, avoiding assumptions and bias.
Assault and battery allegations involve threats/attempts to harm (assault) and unlawful contact or injury (battery), though definitions vary by jurisdiction. Investigations focus on timeline, intent, injuries, witnesses, and scene evidence such as photos, medical records, and surveillance video. Self-defense, prior history, and inconsistencies are weighed alongside objective indicators like 911 calls and digital communications. The goal is to reconstruct events and assess whether evidence meets
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Background investigations verify identity, credentials, and risk for jobs, licensing, housing, or sensitive access. They confirm education/work history, check criminal/civil records, and vet references; sometimes they review finances or online footprint where lawful. Investigators document sources, reconcile discrepancies, and follow privacy and consumer-reporting requirements. The result is a defensible profile noting verified facts, gaps, and red flags.
Customer/Client Due Diligence (CDD) is a risk-based process to verify identity, understand the relationship’s purpose, and assess financial-crime risk. It typically includes identity and beneficial-ownership checks, sanctions/PEP screening, and adverse-media review against expected activity. The output is a documented risk rating and supporting file that justifies onboarding decisions and ongoing monitoring.
Enhanced Due Diligence (EDD) is an escalated risk-based review for higher-risk customers/activity to detect money laundering, fraud, sanctions evasion or corruption. It digs into beneficial ownership/control, source of funds and source of wealth, adverse media and geographic/sector exposure. It documents the risk rationale, required approvals and tailored monitoring rules (triggers, limits, frequency). The deliverable is an audit-ready file supporting a decision to onboard, restrict, or exit.
Locating hidden asset investigations identify and document assets a subject may be concealing in litigation, family law, judgments, bankruptcy or fraud matters. Investigators build a financial profile, then trace ownership/control via public records, business filings, property data, litigation history, and OSINT. They flag concealment patterns, nominees, shell entities, insider transfers, offshore links, or lifestyle-income mismatches, while preserving evidentiary integrity.
Fraud & FinCrime risk analysis assesses how fraud, money laundering, sanctions evasion, corruption or related threats could impact an organization, customer base, or transaction set. It identifies typologies, key risk drivers (products, geographies, channels, counterparties), and control weaknesses using internal data, red flags, and regulatory/industry guidance. The analysis ranks risk, tests control effectiveness, and sets monitoring rules, escalation thresholds, and documentation standards
Solo investigator physical surveillance is the discreet, lawful observation and documentation of a subject’s activities and movements to confirm or refute claims. It requires careful planning—objectives, routes, vantage points, and legal limits (i.e. trespass & recording rules). The investigator captures time-stamped photos/video while minimizing detection and preserving evidentiary integrity.
2+ investigator physical surveillance is a coordinated, lawful operation that documents a subject’s activities to confirm or refute claims, with clear advantages over solo work. Multiple investigators enable continuous coverage (shifts and handoffs), better mobile follow capability, and lower detection risk through rotation and varied vantage points. Planning assigns roles/comms, maps routes/handoffs, and enforces legal limits (e.g., trespass and recording rules). The team capture
Civil process serving is the lawful delivery of court papers (summons, complaints, subpoenas, orders) to notify a party and support jurisdiction. Servers must follow statutory/court rules on who may serve, approved methods, timing, and documentation. Work may include locating the recipient and confirming identity while staying safe and avoiding harassment. The product is a sworn proof/return of service with date, time, and place.
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