Whether you need to reverse engineer a fraud, track and recover assets, identify a leak of critical information or understand the extent of an internal corruption issue, Portman Square Group’s team of experienced investigators can work with your security, compliance, HR and legal personnel to successfully resolve the problem.
Fraud investigations
Asset tracing
Intellectual property theft
Intelligence gathering in support of complex litigation
Investigation of internal, commercial or transactional fraud, corruption, unethical business practices or employee malfeasance
Identification and development of human sources to provide critical intelligence in support of your objectives
Surveillance support to assist in specific information collection requirements