Investigative Services
Comprehensive services aimed at mitigating risk and precise execution of strategic operations
A Tactical, First Principles Approach
We take a comprehensive approach to investigations, focusing on the core issue and objectives to produce the proper investigative strategy. At VSG, we understand how to strike the elegant balance between proven techniques and targeted ingenuity to efficiently achieve the stated goals. Drawing on vast repositories of professional skill, our agents routinely deliver sustained satisfaction to our clients and their organizations.
We understand that every client situation is unique and specific to their industry, so following from a first principles approach, Venture Security Group investigators combine data-driven research and state-of-the-art methods at the forefront of various intelligence disciplines including OSINT, HUMINT, and field surveillance. Whether it requires highly specialized experts or field-level specialists, we can deploy an original blend of creative strategic techniques and tactical skills to even the most complex of projects, producing results and achieving objectives with scientific precision.
COMPLIANCE AND ETHICS
White-Collar Crime
Anti-money Laundering
Embezzlement
Securities Violations
Anti-corruption
Regulatory
Sanctions & Political Exposure
Know Your Client
Workplace Harassment
Title IX
Anti-Fraud
False Advertising
Whistleblower Claims
Conflicts of Interest
Audits
ENTERPRISE AND CORPORATE
Internal & External Fraud
Intellectual Property Protection & Infringement
Patents
Trademarks
Copyright
Counterfeit
Loss Prevention
Trade Secrets Violations
OSINT Research & Surveillance
Background Vetting
Insurance Claims
LITIGATION SUPPORT
Witness Services
Identify & Locate
Interviews
Protection
e-Discovery
Evidence Management
Pre-trial Due Diligence
Subpoena Services
Expert Testimony
Juror Due Diligence
Asset Location Identification & Retrieval
COMPETETIVE INTELLIGENCE
ROI Analysis & Forensic Review
Market Entry & Strategic Development
Supply Chain Investigations & Development
Opposition Research
OSINT Research & Surveillance