Services

Experts in protective operations, logistics, investigations and physical security.
  • Due Diligence Inquiries
    • The risks inherent in today’s financial transactions, including mergers and acquisitions, public offerings, joint ventures, private equity, venture capital, and other investments, are greater than ever and often involve major commitments of capital and resources. By leveraging the most comprehensive set of databases, the deepest analysis of public records, and with access to an elite network of domestic and international sources, Secure Source can enhance the success of a venture by uncovering any potential vulnerabilities.


      Secure Source investigators, business intelligence analysts, and research experts specialize in complex corporate due diligence investigations in the United States and abroad, and serve as trusted advisors to financial institutions, private equity groups, and corporations and their legal counsel. Providing in-depth and insightful investigations into prospective transactions, Secure Source can minimize risk and help ensure success.

  • Investigations
    • With extensive experience conducting all types of domestic and international criminal and civil investigations, Secure Source investigators are experts in the use of highly sophisticated technical investigative techniques, including digital video surveillance and forensic analysis. Managed by seasoned special agents and former detectives from the nation’s most prominent federal and local law enforcement agencies, and with our alliances with former prosecutors, defense attorneys, forensic accountants, computer forensic experts, handwriting experts, and DNA labs, Secure Source can provide unparalleled expertise in a wide variety of cases, including:

       

          -  Litigation Support

          -  Officer and Employee Misconduct

          -  Witness Location

          -  Asset Discovery

  • Corporate Investigations
    • Internal and external fraud, bribery, corruption, misappropriated assets, and accounting irregularities are just some of the financial risks facing businesses today. With a mix of unparalleled investigative expertise, financial acumen, and state-of-the-art technology, Secure Source conducts detailed financial analyses, utilizing forensic accountants, investigators, and computer forensic experts. Secure Source works with clients from the initial detection of suspicious activity to the final resolution.

  • Pre-employment Screening
    • Whether you are hiring a CEO or an entry-level employee, considering a new business partner or vendor, or buying or selling a company, a thorough background investigation is an integral part of safeguarding an organization. Screening open source information and using proprietary websites to collect needed information found in federal, state, and local court and criminal records, Secure Sources’s expert investigators and database specialists can perform in-depth background investigations and pre-employment screenings in any geographical location worldwide.

  • Forensics
    • The shift away from paper and the increased reliance on technology to enhance efficiency has created new challenges for businesses as they attempt to safeguard intellectual property, investigate fraud within their organizations, and protect their reputations from external threats. Utilizing state-of-the-art techniques and conducting all of our analysis in a sound forensic manner allows our clients to use our findings to track web-based intellectual property thefts, counterfeit goods, and the source of anonymous defamation by competitors or disgruntled employees. Secure Sources’s computer forensic specialists enable the recovery and use of critical electronic evidence for litigation, investigations, and other fact-finding exercises.

      In addition to our computer forensic experts, we can deploy forensic accountants, forensic handwriting examiners, and forensic psychologists and psychiatrists to help meet the needs of any investigative matter.

  • Audio Countermeasure Sweeps (TSCM)
    • Actual or potential audio and video eavesdropping detection is performed by TSCM experts with the latest, state-of-the-art detection equipment. Often on-site monitoring of a location is required to ensure that no information is being transmitted from the room in which a confidential meeting is taking place. A written report, including recommendations, is then furnished to the client following the inspection in order to identify vulnerabilities and to enhance the security of any sensitive information.