Traditional and Complex Investigations

Protect your success

In the course of conducting your business, you occasionally find yourself in need of a deep, discreet, and precise understanding of the actions, reactions, and practices of people inside and outside your organization.

This is when our in-house and worldwide network of experienced investigators can employ multiple innovative practices in pursuit of rapid results - from routine investigations to complex surveillance, insider threat, criminal, digital forensics, cultural analysis, and high-priority cases.


To achieve the optimal results, we provide:

  • Discreet international background checks for potential business partners
  • Insider threat investigations
  • Employee misconduct investigations
  • Criminal investigations
  • Business intelligence operations
  • Undercover investigations
  • Urgent response investigations
  • Interrogations, interviews
  • Surveillance
  • Law enforcement liaison
  • Litigation support
  • Cultural analysis

We anchor our investigations service on integrity, confidentiality and performance ‐ always maintaining total discretion, and the interests of our clients as our guiding principles.

Our main focus: helping your company become stronger and more competitive.

oscar villanueva

Mr. Oscar Villanueva, our Managing Director of Investigations, is a former Federal security and law enforcement agent and executive with over 22 years of hands-on experience in conducting and managing investigative and consulting missions across the nation and the world, and will personally learn your needs and propose a suitable approach.