Employee $1.1m credit card embezzlement
Outcome: TRIG investigative findings reported to the Federal Bureau of Investigation resulting in employee and boyfriend being convicted of wire [...]
$31.5 Million False Fraud & Theft Allegations Against Clients
Outcome: Uncovered plaintiff art dealer’s international plot to deflect blame from himself by filing a $31.5 million lawsuit falsely implicating defendants [...]
$650,000 Theft at Columbia University Fraternity And Conviction of It’s Former Board President
The Board of St. Anthony Hall, a Columbia University chapter of an elitist secretive “Wasp” fraternity listing famous alumni members [...]
$6.9 Million Securities Fraud
Outcome: Broker sentenced to two years imprisonment and forfeiture of misappropriated assets An investigator contacted us to assist her clients, [...]
Pre-Employment Background
Outcome: Applicant discrepancies disclosed resulting in applicant not being hired. A corporation retained us to conduct a pre-employment background inquiry. Applicant was [...]
subcontractor solicits client business
Outcome: Competitive solicitations confirmed and contractor terminated Retained by consultant management firm that learned from a client its subcontractor working in-house [...]
$5 Million loan misses re-payment date
Outcome: Identified unencumbered properties valued at $33.6 million. Loans repaid. Client, a former president of a New York City headquartered [...]
Bank Due Diligence
Outcome: Disclosed allegations of applicant theft resulting in client declining loan. A bank considered financing a radio station majority owner. We learned [...]
Investment Firm Due Diligence
Outcome: Executive substance abuse disclosed resulting in client declining investment. An investment firm retained us to conduct a due diligence of two [...]
Venture Capital Firm Due Diligence
Outcome: Uncovered public relations firm officer drug trafficking history resulting in client venture capital firm declining financing. A venture capital firm [...]