Investigations

Applied Facts provides a broad range of investigative services. Our staff includes leading experts in the fields of law, law enforcement, forensic accounting, intelligence, computer forensics, investigative journalism and research analysis.

Our investigations are performed all over the world. They include matters involving:

  • Fraud, Embezzlement, and Money Laundering
  • Asset Recovery
  • Forensic Accounting
  • Computer Forensics
  • Global Due Diligence
  • Business Intelligence
  • Litigation Intelligence and Support
  • Internal Corporate Investigations
  • Intellectual Property
  • Stalking and Harassment Allegations

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