Investigations & Monitoring

We have extensive, global experience conducting and working with counsel in sensitive internal investigations and external, complex investigations.

Our professionals have successfully rooted out fraud, waste, and abuse; helped find hidden assets and facilitated recoveries; performed threat investigations that deanonymized adversaries and stopped misconduct; unwound foreign bribery schemes; disqualified prospects found on a sanctions list; halted trademark counterfeiting; conducted theft investigations and recovered stolen property and diverted product; and resolved cyber incidents through breach investigations conducted jointly with industry-leading technical partners.

We also use leading edge tools and tradecraft to perform all hazards monitoring that empowers clients to detect—and address—risks and threats to family members, personnel, assets, privacy, reputation, and market share. And we don’t just identify potential hazards; we assess them, we contextualize them, and we provide guidance. Our monitoring identifies the signal and our team provides the solution.