Our team deals with a broad range of corporate and commercial fraud: fraud examination also known as an internal examination, various types of theft inquiry, life, health, and general insurance claim verification, asset tracing to find the existence of assets and determine their location as well as skip tracing to determine the whereabouts of missing people. Our methodologies include open-source inquiries, interviews, background checks, discreet field inquiries as well as IT Forensics.

We also serve our brand protection clients with strategies, including copyright and trademark verifications, such as background checks on registrants, field inquiries on use, non-use verifications, anti-counterfeiting, parallel trading verifications, and training with law enforcement. 

Our reports are essential for clients, trademark owners, or law firms working to cancel infringing trademark registrations.

Fraud Inquiry

Insurance Inquiry

Asset & Skip Tracing

Trademark Inquiry

Non-Use Inquiry


Parallel Trading Inquiry


food fraud

Uncovering Food Fraud by Optimizing Due Diligence

Food fraud is not a new issue in the food industry. This unethical practice is intricately complex, encompassing deliberate actions aimed at deceiving consumers or gaining undue economic benefits through food manipulation. This includes contaminating food materials, substituting raw ingredients, falsifying labels, manipulating production processes, certification fraud, and fraud within... Read More