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Our Company

Corporate Investigation Consulting

We are a team of former FBI Agents and Justice Department officials joined by the goal to protect your business, your reputation, and your financial stability.  We offer countless federal law enforcement and investigative tactics to respond to or prevent a crisis situation— involving allegations of corporate misconduct, fraud, and workplace issues.  Specifically, for the financial, the SEC, and the healthcare industry, our proven compliance techniques have shielded companies of all sizes against government probes, audits, and fraud investigations.

With Corporate Investigation Consulting, you will be in the hands of former Special Agents-in-Charge and former Supervisory Special Agents and investigators combining their experience gained at the FBI, the IRS, the Office of Inspector General (OIG), the DEA, the U.S. Postal Inspection Service, the Medicaid Fraud Control Unit, the Justice Department, and at other key federal and state agencies.

Our company is committed to obtaining the best result for our corporate investigation clients while managing risk, resolving uncertainty, advising on emergency situations, and offering various additional counseling and risk-management services.

Dr. Nick Oberheiden

(Founding Attorney)

Types of Corporate Investigations

We will fight for you with
Experience, Knowledge & Excellence

Theft of Trade Secrets

Your company’s trade secrets could be its most-valuable assets. If your company’s trade secrets have been stolen, we can help get them back.

Due Diligence

Mergers, acquisitions, joint ventures, technology transfers, and other major transactions require extensive due diligence. We can help.

Cyber Security

Has someone breached your company’s cybersecurity? We can respond immediately and protect your company (and clients or customers) to the fullest extent possible.

Security Evaluations

Are you unsure where your company’s greatest risks lie? This is an untenable position for any company, and we can help you get on solid ground.

Background Investigations

We conduct background investigations for companies throughout the United States. Our experience includes investigating in the U.S. and abroad.

Risk Management

Effective risk management is essential for avoiding unexpected liability and other surprises. We help our clients move forward with confidence.

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Latest News

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