We use our specialized expertise in investigating and analyzing financial data to assist government agencies to detect and prevent fraud, waste, and abuse. In the past decades, our assistance has recovered hundreds of millions of dollars to the government and held perpetrators accountable for their fraudulent actions.

Our team is consisted of former FBI, IRS, FDA, and other government agencies who have a long history investigating financial crimes with the Government.  We are trained to analyze complex financial data, identify discrepancies, patterns of fraud, and uncover fraudulent activities.  Our investigative experiences cover a wide range of areas and industries from healthcare fraud, tobacco fraud, procurement fraud, embezzlement, kickbacks and bribery, public corruption, bank fraud, real estate and mortgage fraud, security fraud, identity theft, cybercrime, corporate fraud, racketeering, insurance fraud, copyright infringement, intellectual property fraud, pharmaceutical fraud, counterfeit trafficking, mail fraud, qui tam, money laundering, and related misconduct and non-compliance.