Due Diligence Investigation Services
在做关键决定之前获得洞察力和智慧
When a major investment, key hire or litigation is at hand, or when you believe wrongdoing has occurred, 确保你有最好的事实和信息.
Our investigators have completed 17,自2004年以来，彩宝网平台为客户及其团队进行了超过000次调查，涉及范围从董事会或高管招聘的背景调查、鉴定欺诈证据的法医分析，到员工不当行为调查和大规模调查 due diligence investigations.
DUE DILIGENCE
彩宝网平台可以帮助你发现一些事实和见解，这些事实和见解对于决定高管职位至关重要, board appointments; opportunities for partnerships; or entry into a new market. Services include investigations supporting corporate disputes; M+A and pre-transaction commitments; open source intelligence and reputational reviews; market entry research; and reputational backgrounding of executives, board candidates and advisors.
FRAUD + FINANCIAL CRIMES
彩宝网平台的团队可以帮助您了解您的组织面临的欺诈和金融犯罪风险，并减轻监管风险, 对您的业务造成声誉或财务上的损害, reputation or shareholder value. 彩宝网平台是合规、执法和金融犯罪调查方面的专家 forensic analysis, data analytics and cyber investigations. 服务包括欺诈和贪污调查, employee misconduct, 以及供应商诚信和盗用商业秘密或知识产权.
LITIGATION SUPPORT
Our team can also help research, 在公司或个人纠纷的每个阶段，从审前准备和发现到法庭诉讼，记录和整理证据. 服务包括电子证据检索和法医分析, background investigations, 资产搜查和专家证人证词. 确定可能的当事人或证人，以及专家证人的背景研究.
Our Investigations Experts
Juris Doctor, Master of Arts, Bachelor of Science, 富布赖特警察研究奖学金，英国; National Academy Graduate, 192nd Session, President, Board Member, Member, Member
应用刑事司法领导文学学士学位
BS - Criminal Justice, MS - Criminal/Social Justice, MA -组织领导-专注于培训 & Development, Candidate-EdD - Organizational Leadership, 基础执法训练讲师+危机干预小组成员 Security Assessment Specialist, Member, Member
M.S., Criminal Justice, B.S., Criminal Justice, Certified Fraud Examiner, 注册反洗钱专家 Certified Protection Professional
