Service Description
- examine the individuals involved and run background checks;
- identify known and unknown associates;
- create relational charts;
- identify breaches of contract and conflicts of interest;
- gather data to be used during negotiations or legal cases;
- develop negotiation scenarios to improve position;
- enlist legal advisors to assist in cancellation of contracts.
Case Intelligence Team
Each case is managed by a multidisciplinary team of experts, as follows:
- Project Director
- Intelligence Analyst
- Field Investigators
- Surveillance Crew
- Financial Analyst
- Subject Matter Expert
- Auditors
- Profiler
- Communication/Media Specialist