Investigative Support

Public Policy Implementation Provided pre-commitment risk intelligence to a client evaluating a business funding opportunity. Targeted verification identified material discrepancies between presented information and verifiable evidence. The client withdrew prior to capital deployment, avoiding financial exposure and preserving the ability to pursue alternative opportunities on a sound basis. Date January

Public Policy Implementation Conducted targeted investigation into a security services provider contracted on a public infrastructure project. Findings confirmed regulatory non-compliance, operational failures, and indicators of fronting, supported by documented evidence across multiple sources. The engagement established defensible grounds for contract termination, enabling the client to mitigate legal, financial, and