CASE STUDIES

SELECTED ENGAGEMENTS INCLUDE:

TRUE IDENTITY

Determining the true identity and background of a “pump and dump” scheme perpetrator to aid a client company in rebutting claims he made. The subject was ultimately prosecuted and the company was able to mitigate the damage to its reputation from the scheme.

INTEREST GROUPS

Research into individuals behind various interest groups adverse to client interests, developing information which could then be used to counter public relations measures such as protests or online petition campaigns.

SIPHONING

Identifying assets of a business owner accused of using a “pre-packaged” bankruptcy to siphon assets from his company after he had agreed to sell the company for a much larger sum. Our efforts led, among other findings, to a bank account the subject used to fund his show horse hobby.

PONZI

Locating assets of a Ponzi scheme operator, including a villa in the Bahamas, to assist defrauded creditors seeking restitution.