About
Experienced Investigations & Intelligence Consulting
Halifax Group is a professional services firm located in Annapolis, MD. We provide enhanced due diligence investigations, litigation support, and business intelligence research for corporate and financial sectors. Halifax supports the Defense and Intelligence communities with company threat assessments, counterproliferation, and Analysts versed in all-source, OSINT, and HUMINT research.
Halifax personnel are former and retired Federal, state, and local law enforcement officers, intelligence analysts, and operations officers who bring decades of experience in a number of areas described below. They have multiple deployments to Afghanistan, Iraq, Kuwait, Qatar, and other Middle east and North Africa areas and have worked on taskforces targeting public corruption, terrorist threat financing, money laundering, FCPA, and other related crimes. Halifax works with professional international associates in the fields of law enforcement, intelligence, and logistics and strategic partners in the U.S. to ensure all your investigative and operational needs are covered.
We are fully licensed, registered, and insured and have an extensive, worldwide network of professional contacts from law enforcement, the intelligence community, defense, private, public, and the corporate sector. Our International contacts enable us to obtain accurate and reliable, hard-to-get intelligence and provide investigative services with the highest level of quality and depth of analysis.
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