Our 6-Step Process
Transparent. Confidential. Purpose-Driven
Consultation Call
We begin with a confidential consultation to understand your situation, whether that’s a brief conversation to help clarify next steps or a more extensive review for cases requiring deeper analysis. This initial discussion allows us to assess your concerns and recommend the most appropriate course of action, which may include a more comprehensive (and detailed) engagement if needed."
Investment & Agreement
Following our consultation, we'll provide a customized package proposal with transparent pricing tailored to your specific investigation needs. Once you approve the scope and investment, we'll formalize our engagement with a detailed service agreement that protects both parties and establishes clear expectations.
Document Request
We provide you with a comprehensive list of documents and records needed for your specific case. This organized approach ensures we have all necessary materials to conduct a thorough investigation from the start.
Document Review, Analysis & Interviews
Our team conducts a thorough examination of all relevant financial documents, records, and data. We apply advanced forensic techniques to identify patterns, discrepancies, and evidence of financial misconduct.
Report & Findings
We deliver a comprehensive report detailing our findings, complete with supporting evidence and clear explanations. Our reports are designed to be both thorough for legal proceedings and understandable for your decision-making.
Next Steps & Expert Support
We provide guidance on recommended actions based on our findings and remain available for ongoing support. This includes expert testimony, additional investigation, or consultation as your case progresses.
Your Privacy is Paramount
Every client relationship is handled with the highest level of discretion.