Deciding on an in-depth, professional history investigation rather than a superficial on the internet lookup is important for generating knowledgeable decisions. Attain out to us for reliable, complete history screenings that adhere to the best specifications.
Tower Study Funds in getting a $sixty seven million resolution While using the DOJ and CFTC to take care of allegations of spoofing in futures markets by specific previous traders.
We get good pride in getting identified as the foremost private investigation agency serving Orange County
A history investigation of the alleged victim and possible witnesses can, sometimes, demonstrate to get particularly useful throughout a criminal defense investigation. Such as, when investigating a sexual assault circumstance, a track record investigation could reveal details including the alleged sufferer falsely accusing other men and women previously or perhaps behaving in a way that a real victim would not behave right after enduring an incident for instance rape. Similarly, a qualifications investigation of opportunity witnesses can reveal detrimental info which can be accustomed to impeach the testimony of a certain witness. Background investigations include things like exploration of arrest and conviction documents, character, popularity, employment, schooling, social networking and behavior-style details from spouse and children, pals and colleagues.
Her husband extra that the connection experienced long gone on for 9 many years. "It’s not only adultery; it’s A different degree when it’s a teen," he stated.
We've got played a leading role in almost just about every key U.S. legislation enforcement initiative with the past 20 years, and our lawyers have taken care of much more than a hundred twenty five criminal trials in federal and condition courts.
Our attorneys’ longstanding associations with regulators and prosecutors empower us to advocate effectively on behalf of clientele. We solve most issues discretely and on favorable terms, but constantly deliver a demo-ready frame of mind backed by an outstanding trial document in quite possibly the most tricky conditions.
Represented multinational corporations and persons in reference to a lot of international cartel investigations and antitrust-connected U.
Represented the audit committee of a large multinational administration consulting company relating to FCPA exposure arising outside of subcontracting tactics in China.
When Your Career Is At stake Our decentralized method of military services defense makes certain that we can easily represent service associates from any branch from the army, of any rank, at any army foundation or set up stateside or abroad.
He is undoubtedly an articulate pitbull from the courtroom. I really recommend his services should you count on to own any probability of observing the justice you actually should have.
In the course of its many years of assistance, EPIS has appreciated an enviable standing according to commitment to consumer provider. Just about every member of our team is highly experienced, thereby ensuring a proficient workforce proficient in every phase of the investigative field.
Advising numerous major economical institutions on anticorruption insurance policies, together with hotline concerns, facts privacy and surveying of laws in dozens of jurisdictions.
Utilizing discreet surveillance, and many different Superior Expert Investigative Help practices, we obtain the crucial proof needed so that you can make knowledgeable conclusions. Our investigators are focused on providing assist, leveraging their considerable working experience to help you navigate this tough journey with Perception and sensitivity.