Representative Engagements

For over 15 years, our team members have been conducting investigations all over the world.

Conducted investigation into an insider trading scheme involving over $100 million.
Assisted multiple hedge funds with assets under management of over $15 billion in uncovering crucial information about target companies.
Led investigations that overturned wrongful convictions of several individuals by identifying new suspects and fresh evidence probative of innocence.
Conducted background checks for major multinational corporations for prospective executive hires.

Evaluated investment risks for litigation financing firm.
Helped Silicon Valley hi-tech company recover damages in an intellectual property theft action.
Assisted over 20 of the largest law firms in the United States with investigations relating to litigation matters.

Conducted investigations for major Hollywood celebrities in criminal and civil litigation and "Me Too" matters.

Helped recover over $10 billion as part of a multinational investigation into fraud on behalf of a US bankruptcy trustee.

Led multiple criminal and civil investigations into alleged conspiracies related to international banking, airline, shipping, automobile manufacturing and hi-tech manufacturing in the U.S., Asia and Europe.
Assisted owner of foreign bank in contesting application of burdensome regulations against their operations in a foreign jurisdiction.
Conducted due diligence related to the acquisition of a premier league soccer team and $2 billion bank.

Investigated fraudulent personal injury claim overseas and secured affidavits of significant witnesses.