We leverage our specialized expertise in financial data investigation and analysis to help government agencies detect and prevent fraud, waste, and abuse. Over the past decades, our efforts have recovered hundreds of millions of dollars for the government and held perpetrators accountable for their fraudulent actions.

Our team consists of former FBI, IRS, FDA, and other government agency professionals with extensive experience in investigating financial crimes. We analyze complex financial data, identify discrepancies and fraud patterns, and uncover illicit activities. Our investigative expertise spans healthcare, tobacco, procurement fraud, embezzlement, kickbacks, bribery, public corruption, bank fraud, real estate and mortgage fraud, securities fraud, identity theft, cybercrime, corporate fraud, racketeering, insurance fraud, intellectual property violations, pharmaceutical fraud, counterfeit trafficking, mail fraud, qui tam actions, money laundering, and other forms of misconduct and non-compliance.