S E R V I C E S
Patriot Investigative Group provides experienced private investigator,
fact finding and consulting services. Decision-makers use the results
of our investigations to resolve problems, maximize opportunities, secure
competitive advantages and win disputes. Patriot Investigative Group
delivers reliable information quickly and efficiently.
C L I E N T S
- Foreign and Domestic Law Firms
- Multinational Corporations
- Financial Institutions
- Insurance Companies
- Private Individuals
- Health Care Institutions
- Governments
E X P E R I E N C E
The Patriot Investigative Group's staff of accomplished professionals
have over 75 years of combined experience with the Federal Bureau of
Investigation, the Internal Revenue Service, the United States Department
of Justice and the U.S. Securities and Exchange Commission. Our combined
years of experience have allowed us to develop a proactive program of
preventive and responsive investigative services. Our expertise includes:
- Law
- Investigative Law Enforcement
- Financial Research
- Computer Security
- Compliance
- Communications
Patriot Investigative Group's experience allows it to tap a unique
worldwide intelligence network.
S P E C I A L T I E S
 |
Financial and Fraud Investigations |
|
|
Health Care Fraud Investigations and Audits |
|
|
Money Laundering Investigations and Compliance Programs |
|
|
Background Investigations |
|
|
Insider Trader Investigations and Audits |
|
|
Special Internal Investigations |
|
|
Health Care Compliance Programs |
|
|
Investment Advisor Compliance and Programs and Audits |
|
|
Broker-Dealer Compliance Programs and Audits
|
|
|
Investment Company Compliance and Audits |
|
|
Environmental Investigations and Audits |
|
|
Surveillance and Undercover Operations |
|
|
Business and Litigation Intelligence |
|
|
Due Diligence
|
|
|
Computer Security |
|
|
Corporate Security Risk Evaluations and Audits |
|
|
Executive Protection |
|
|
Asset Searches |