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SERVICES

All our services are delivered with the highest levels of expertise and professionalism. And since we're a boutique firm, we take pride in being able to work one-on-one with you to fully understand the mission and provide the highest levels of customer service and communication throughout the process.

PROFESSIONAL
INVESTIGATION

Our firm provides a wide-variety of investigative services, including criminal and civil case support; fraud and complex financial investigations; due diligence for corporations and individuals; embezzlement and kickback investigations; intellectual property matters; brand enforcement/trademark infringement; asset searches and financial analysis; anti-bribery and foreign corruption (FCPA). Put our years of investigative experience to work for you.

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BACKGROUND INVESTIGATION

We acquire information from a variety of sources, verify key information in the field and provide you with a comprehensive product that you can use to make informed decisions. Our background investigations can include civil and criminal case history, asset searches, liens and judgment history, bankruptcy filings, identification of associates, property searches, business identification and social media analysis.

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CONSULTING & TRAINING

Our firm provides a wide range of consulting and training services to business and individual clients worldwide. Our consulting services can bring a fresh perspective to even the most challenging situations. And our training experience for Active Shooter, Insider Threat and Overseas Travel Safety matters can be leveraged to help ensure your company and team members are prepared for today's unique challenges.

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EXPERT WITNESS

We provide expert witness services in the fields of public corruption, conflict of interest, ethics and compliance for both civil and criminal matters nationwide. With over 15 years experience investigating supervising public corruption cases for the FBI, we can review your case in-depth and provide expert opinions on a wide variety of corruption and ethical matters.

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POLITICAL CONSULTING

Our firm provides a wide range of political consulting services, including opposition research, vulnerability assessments, issue management and field strategy. With over 20 years of public corruption investigative experience, we'll bring valuable insight and intelligence to your campaign or cause.

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NVPI# 2742

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©2019 JD Consulting & Investigation LLC

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