Special Investigations
The Cromwell Group provides broad based investigative services to companies and individuals operating both domestically and internationally.
These specialized investigative services are particularly important to companies and individuals seeking new opportunities in the world market place and to companies facing hostile actions against their business, their products or their employees.
The Cromwell Group provides proven expertise in the following areas:
Private Client Services
High net worth individuals and families often have requirements for confidential investigative services comparable to those of corporations, financial institutions and law firms. The Cromwell Group customizes a wide range of its services to suit the individual needs of its select private clients.
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Security Audits analyzing current residential site vulnerability; balancing the need for security with the desire for non intrusive state of the art protective measures.
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Personal Protection Surveys to include threat and risk assessments, advance travel itinerary security preparations and recommendations for employment of executive protection professionals in crisis situations.
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Custom Services designed to meet the unique needs of The Cromwell Groups’ most demanding clients in sensitive situations requiring expeditious resolution combined with strictest confidentiality.
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Financial and Corporate Fraud
The Cromwell Group Professionals have many years of experience in investigating a wide variety of corporate crimes. These include misappropriation of company assets, bribery, kickbacks, theft of trade secrets and improper use of insider information. All of these crimes can severely impact a company's operation and reputation.
Due Diligence/ Risk Avoidance
In today's complex global market place proper due diligence is the key to risk avoidance. A company or individual considering a new business partner, a financial relationship with a new entity, a joint venture or the appointment of a new key executive must have all the facts. The Cromwell Group can provide these facts through a confidential fact finding investigation.
Trafficking in Counterfeit and Grey Market Products
The world wide trafficking in counterfeit and grey market products has reached alarming proportions. These crimes reach every corner of the market place, from pirated computer software and music CDs to counterfeit designer watches and almost any other commodity bearing a world recognized trademark.
The Cromwell Group has the expertise and unique resources to identify clandestine production facilities, channels of distribution and the identity of individuals profiting from these crimes.
For more information please contact us.
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