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CORPORATE DUE DILIGENCE CASES
Media Acquisition​​
Due diligence investigation of target acquisitions (companies and their upper management) for one of the largest advertising/media companies in the world.
Competitive Intelligence
​On behalf of two of the world's largest pharmaceutical companies
CORPORATE FRAUD & ASSET RECOVERY CASES
Fortune 500 Gas Transmission Co. Fraud
Major fraud investigation that led to the exposure of major kickback schemes at a Fortune 500 gas transmission company.
Management Asset Recovery
Asset searches that led to fraudulently hidden assets and stolen company funds by a New York-based corporation's upper management.
MISSING PERSONS & PERSONAL INVESTIGATIONS
Save the Child
Rescue of a 7-month-old baby from the grasp of a parent who took the child from its mother.
Runaway Teen
Investigation of missing teenager, which led to her discovery in a rundown motel miles from her home, to which she was safely returned.
PUBLIC COMPANY AND SCHOOL INVESTIGATIONS
Casino Kickbacks
Interviews and interrogations of numerous employees of a Las Vegas casino suspected of being involved in kickback schemes to defraud their employer.
Public School System
Investigations and interviews of 30+ employees of a public City agency which led to the uncovering of a hostile work and exam proxies who assisted students to cheat on major exams.
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