NORTH / INVESTIGATIVE EXPERTISE
Every case has a trail.
We follow the details.
Three specialist disciplines. One connected approach to the information that matters.
FOLLOW THE MONEY.
Financial & asset
Financial complexity can conceal what matters. We trace ownership, examine available records, and connect the people and entities behind them to help you make informed decisions.
Discuss this type of caseAsset & ownership research
Trace property, business interests, and ownership relationships through available records.
Due diligence
Examine a prospective business partner, investment, or transaction before you commit.
Fraud & financial disputes
Review financial information and identify inconsistencies, connections, and questions for further investigation.
Litigation support
Organize factual findings and supporting sources for you and your counsel.
FIND YOUR CLARITY.
Family & domestic
When the questions are personal, the approach should be too. We take time to understand your circumstances and develop a focused investigation with your privacy and priorities in mind.
Discuss this type of caseDomestic investigations
Establish relevant facts when concerns about a relationship require a clearer picture.
Background research
Review available information and corroborate relevant aspects of an individual's background.
Family & custody matters
Develop factual information relevant to a family matter, in coordination with your counsel where appropriate.
Personal concerns
Assess a sensitive situation and identify a proportionate way to investigate your questions.
DECODE THE EVIDENCE.
Cyber & digital forensics
Digital activity leaves fragments across devices, accounts, and records. We bring those fragments together to reconstruct events and distinguish meaningful evidence from noise.
Discuss this type of caseComputer & device forensics
Examine authorized devices and data sources to identify relevant files, artifacts, and activity.
Digital footprint research
Connect publicly available online information to relevant identities and activity.
Incident reconstruction
Build a chronology from available digital evidence to understand the sequence of events.
Evidence review & reporting
Document sources, methods, and findings so the evidence can be understood and evaluated.
BEFORE WE BEGIN
A few things
worth knowing.
Where do I start if I’m not sure what I need?
Start with a general outline of your situation through our inquiry form. You can choose “I’m not sure yet” as the practice area. We’ll discuss the question you need answered and whether an investigation is the right next step.
How does AI fit into an investigation?
AI can help review large volumes of material and surface potential relationships or patterns. Those outputs are leads to examine. An investigator evaluates the context and supporting sources before drawing a conclusion.
Should I send evidence with my first inquiry?
Keep your initial message general. Please don’t send passwords, financial account numbers, identification documents, private records, or case files through this website. We can discuss an appropriate way to exchange relevant material after the initial conversation.
What determines the scope of an investigation?
The question, location, available information, and access to relevant sources all shape the scope. Services and methods are assessed for each matter, including any authorization or jurisdictional requirements, before work begins.
YOUR QUESTIONS DESERVE ANSWERS.
Know where you stand.
Start a discreet conversation about what comes next.