Services

This is an example of just some of the services we currently provide or have provided in the past.  For more specific descriptions on our Regulatory Compliance services please see our Products page.  For an example of the types of work we provide, please see our Typical Engagements page.

Please note that we are not licensed in the State of North Carolina to conduct private investigations, nor do we conduct any activity related to private investigation as defined by NC State Statutes.

  • Corporate and Financial Regulatory Compliance
  • High Risk Enhanced Due Diligence
  • Regulatory/Litigation/Prosecutorial/Support
  • Corporate Governance
  • Training – Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
  • Public Records Research
  • Background/Due Diligence Investigations
  • Incident/Disaster Management/Business Continuity
  • Law Enforcement Liaison
  • Threat, Vulnerability and Risk Assessments
  • Full Range of Investigations
  • Executive/High Value Protection
  • Physical Security and Environmental Design
  • Training – Safety and Security
  • Training – Intelligence and Investigations
  • Safety and Security Program Development
  • Security Force Management
  • Loss Prevention and Control Consulting
  • Employment Screening/Integrity Interviews
  • Competitive Intelligence
  • Gray Market/Black Market/Product Diversion
  • Protection of Proprietary/Intellectual Property
  • Mergers & Acquisitions Due Diligence
  • Premises Liability
  • Patent/Trademark Infringement/Anti-Piracy
  • Information/Computer Security
  • Security System Design and Integration

 



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