Conducting investigations to support our clients is our passion
When you are looking for an outside company to conduct sensitive investigations that require the utmost level of discretion, consider a firm with personnel who have spent their entire careers working classified, national security investigations and operations.
We are a firm with personnel who have conducted international criminal, civil, fraud, counterintelligence, and counterespionage investigations for several U.S. Government agencies, including the Department of Defense, State, Justice, Commerce, Homeland Security, the Federal Emergency Management Agency, the U.S. Government’s financial sectors, and Intelligence communities.
In addition to extensive experience and an ingrained sensitivity to discretion and operational security, working with Halifax Group provides access to our international professional colleagues who have served in their country’s law enforcement, defense, and intelligence organizations. Working with international assets vetted and developed over the years and through professional investigative and security associations, we have access to resources on every continent. Our research capabilities and personal investigations overseas can be conducted in over 200 languages.
Several of Halifax’s support personnel come from the Inspectors General community where investigating fraud, waste, and abuse was their main mission. Allow Halifax to help protect the integrity and financial well-being of your programs.
Additionally, Halifax Group offers investigative support to the U.S. Department of State and Department of Justice for their international operational advisory support and training programs with experienced Law Enforcement Professionals and Police Advisors.
We invite you to explore the different investigative services and support Halifax offers.
- Litigation Support
- DoJ AUSA/Trial Attorney
- State ADA
- Private law firms
- Investigations
- Locate and interview witnesses
- Collect and review evidence
- Testimony
- Surveillance
- Forensic audit
- SME
- Commercial Businesses
- Trademark Infringement
- Brand Protection
- Intellectual Property investigations
- Counterfeits
- Patent protection
- Domain Names
- Economic Espionage
- Theft of proprietary information
- Financial institutions and US Government
- Enhanced Due Diligence
- Fraud, Waste, and Abuse
- Anti-Money Laundering
- Combating the Financing of Terrorism
- CFIUS
- Know Your Customer, KYCC, and BSA
- Compliance
- Forensic Audit Support
- Corporate Fraud
- Reputation Review
- Intellectual Property Theft
- M&A
- Asset Forfeiture Support
- Background Investigations
