尽职调查服务
GAIN INSIGHT + INTELLIGENCE BEFORE MAKING KEY DECISIONS
当一项重大投资, 关键的雇佣或诉讼即将到来, or when you believe wrongdoing has occurred, be sure you have the best facts and information.
彩宝网平台的调查人员已经完成了17个,000+ investigations since 2004 for our clients and their teams on matters ranging from 背景调查 on board or executive hires and 法医分析 to identify evidence of fraud to 员工的不当行为 inquiries and large-volume 尽职调查.
尽职调查
We can help uncover facts and insights critical for decisions related to executive job offers, board appointments; opportunities for partnerships; or entry into a new market. 服务 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, 董事会候选人和顾问.
欺诈和金融犯罪
Our team can help you understand your organization’s exposure to fraud and financial crimes and mitigate the risks of regulatory, reputational or financial harm to your operations, 声誉还是股东价值. We are experts in compliance, law enforcement and financial crimes investigation as well as 法医分析数据分析和网络调查. 服务 include fraud and embezzlement investigations, 员工的不当行为, and vendor integrity and misappropriation of trade secrets or intellectual property.
诉讼支持
彩宝网平台的团队也可以帮助研究, document and organize evidence during each stage of a corporate or personal dispute ranging from pre-trial preparation and discovery to court proceedings. 服务 include electronic evidence retrieval and 法医分析, 背景调查, 资产搜查和专家证人证词. identification of potential parties or witnesses, and background research of expert witnesses.
彩宝网平台的调查专家
法学博士, 文学硕士 理学学士学位; Fulbright Fellowship for Police Studies, United Kingdom, 全国科学院第192届毕业生 总统, 董事会成员, 成员, 成员
Bachelor of Arts in Applied Criminal Justice Leadership
BS -刑事司法; 理科硕士-刑事/社会司法; MA - Organizational Leadership - Focus on 培训 & 的发展, Candidate-EdD - Organizational Leadership， Instructor for Basic Law Enforcement 培训 + Crisis Intervention Team 成员, 保安评估专员 成员, 成员
M.S.刑事司法; B.S.刑事司法; 注册欺诈审查员 注册反洗钱专家 注册防护专家
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