Investigative Matters ~ Our experience has been garnered in the location and arrest of fugitives;
and the investigation of major thefts, significant acts of public corruption, crimes against persons
involving extortion, kidnapping, and the distribution of drugs, and complex frauds. These efforts have
contributed to federal prosecution and conviction of public officials for acts of
corruption, to the conviction of a bank and certain of its officers for fraud, to the break-up of major
drug rings, to the identification and conviction of subjects responsible for major thefts; and to the
conviction of individuals responsible for the fraudulent application for, use, or disbursement
of federal funds.
Audit ~ We have conducted, supervised and managed audits examining the effectiveness
and efficiency of the investigative and administrative program activities in both the public and
private sectors.
Sensitive Inquiries ~ We have conducted and adjudicated sensitive internal inquiries involving
allegations of serious on duty and off-duty misconduct on the part of personnel at all
levels of a large organization which involved alleged violations of the organization's code of
conduct, regulations and federal statute.
Human Resource Matters ~ We have exercised executive responsibility for sensitive pre-employment
and applicant background inquiries and have overseen core human resource program activities within a
major federal law enforcement agency.
Back to Investigation and Litigation Support Services.
