Investigative & Litigation Support Services
Accurate information is the cornerstone of any important decision. Thacher Associates guarantees discretion, sensitivity, and timely and professional reporting. Traditional techniques are deployed alongside state-of-the-art database research and forensic analysis, whether in the service of internal corporate investigations, private investigations, competitive intelligence gathering, or in connection with due diligence, litigation support, or integrity monitoring. Our capabilities include:
- Untangling corporate and financial intrigue
- Exposing deceptive business practices
- Dissecting misleading business relationships
- Uncovering fraudulent conspiracies
- Business intelligence and people location
- Criminal background checks and identification of organized crime associations
- Surveillance, field interviews, and sting operations
- Litigation history profiles and regulatory violation checks
- Asset identification; forensic accounting; computer forensics
