Investigations

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Investigations

INA offers comprehensive investigative services to the corporate and government sectors.  Our founding principles are a commitment to provide quality customer service in an ethical and lawful manner and to provide imaginative approaches to solving our clients’ problems, using a competent, qualified and professional staff.  Our staff of highly trained personnel has previous experience in military careers and in local, state and federal law enforcement agencies.

A host of investigative services are available to meet client needs in any number of situations.  Additional details can be found within our brochure:

Investigative Services

Forensic Accounting

A significant factor in civil and criminal proceedings is the forensic analysis and investigation of financial data and records. This type of analysis may be focused in specific areas related to financial data, including:

  • Computation of Lost Earnings
  • Examination of Historical Information
  • Lifestyle Patterns
  • Comparison of Earnings
  • Fraud Investigative Services ("Piercing the Corporate Veil")

Combining a fully equipped lab facility and an experienced Certified Public Accountant (“CPA”) and Certified Forensic Accountant (Cr.FA) on our investigative staff, INA has the resources and expertise to meet our clients’ forensic accounting needs.

Investigative Matters

Comprehensive and professional investigations conducted by former FBI agents and law enforcement professionals. INA conducts domestic and international investigations in areas that include:

  • Conflicts of Interest
  • Due Diligence
  • Embezzlement
  • Fraud
  • Intellectual Property
  • Internal Theft
  • Patent Infringements
  • Sexual Harassment

Our clients include Fortune 500 companies, federal, state and local government agencies, and elite law firms around the country.  We also have a talented staff of field investigators who, equipped with state-of-the-art covert video equipment, investigate general liability and insurance claims and conduct surveillance.

Network Affiliations

INA is an active member in numerous domestic and international organizations which are resources for business intelligence, investigative fact-finding missions and human resources for bodyguard and site protection services. These groups include the Society of Former FBI Agents, ASIS International, INTELLENET, NALI, NCISS, and the Society of Competitive Intelligence Professionals.

Surveillance

INA investigators are equipped with state-of-the-art covert video equipment systems, which allow them to follow individuals of interest into public places and capture video footage discretely.

Undercover Operations

INA has the ability and experience to conduct undercover investigations in order to develop factual information on internal theft, illegal drug usage, safety issues, government compliance matters and other client-specific objectives. INA has a successful track record of engaging undercover operatives in various workplace settings including the maintenance staff, clerical jobs and professional positions.

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