Business Liaison
Focusing primarily on foreign business liaison, governmental and political networking and intermediating.
Investigation
Criminal: •White Collar Insurance • Fraud Employee •Theft •Extortion • Bribes •Arsons • RICO •Computer & Cyber • General Criminal defense
Civil: • Product Liability •White Collar •Professional Liability •Insurance Fraud • Construction/Labor •Employee Theft •Vehicle Collision •Slip and Fall •Theft •Toxic Tort • Bribes, kickbacks •Government Entity •Public Utility • Adoption
Security Consulting: • Physical plant and home inspection and analysis •Vulnerability Assessment •Identification of Security Options •Selection of Security Measures •Implementation of systems and equipment
Background and Due Diligence: • Executive Personnel screening •Pre-employment screening • Polygraph •Mergers, Acquisitions, Ventures
Techniques Employed: •Statements, written, oral, formal, recorded—video, audio • Surveillance, video, photo, audio • Background record search • Profile development • Service of Process • Criminal, civil records, all government levels • National and international contacts and networking
References provided selectively, upon request
English and Spanish