East Coast Fraud & Risk Management Group - Safety In Numbers
PRIVATE INVESTIGATIONS

We collect accurate and timely intelligence, using creative cut-through solutions, to provide you with the information needed for successful case disposition. We conduct confidential fact finding investigations with the utmost discretion and attention to detail.

We have over twenty years experience as Private Investigators providing our services to a wide range of clients including law firms, corporations, banks, insurance companies, investment firms, hedge funds, mutual fund companies, eminent individuals and governments.

Our experience is matched by our diplomacy and ability to handle highly sensitive matters.


WE HELP CLIENTS;

  • Detect and prevent fraud;
  • Gain a competitive edge in legal disputes;
  • Identify and manage risk, including reputation risk;
  • Enhance Executive decision making;
  • Prevail in litigation contests.


YOU CAN BE SURE WE WILL;

  • Provide unwavering loyalty to our client;
  • Adhere to deadlines and budgets;
  • Provide accurate and supportable intelligence;
  • Extensive experience and  resources brought to bear on every case.


SERVICES OFFERED

  • Business Dispute Investigations
  • Due Diligence for Investments and Merger and Acquisitions
  • Executive Background Checks and Board Member Screening
  • Internal Investigations
  • Fraud Investigations
  • Litigation Support
  • Labor and Employment Investigations
  • VIP Security Consulting




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