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Investigations

Today, organizations face a variety of risks to their operations, assets and reputation from both internal and external sources such as management, employees, business partners and third parties.  A coordinated, rapid investigative response to threats is critical to stem financial loss, limit liability, preserve reputation and militate against possible regulatory intervention.

Granite Intelligence has been retained by government agencies, institutional investors and law firms to investigate some of the largest corporate frauds perpetrated within the past decade.  We bring the necessary expertise and resources to bear upon our clients’ problems, whether they are based in the United States or in any of the more than 80 countries Granite Intelligence has operated in to date.

Granite’s team of former federal and local law enforcement attorneys, agents, investigators and auditors have significant experience in white collar and financial crimes and complex domestic and cross-border investigations.  Our professionals utilize a combination of investigative, accounting, financial, technical and industry skills and resources to efficiently resolve our clients’ problems, which have included:

  • Corporate Investigations
  • Regulatory Investigations
  • Fraud & Embezzlement Investigations
  • Computer Forensics
  • Foreign Corrupt Practices Act
  • Theft of Proprietary Data
  • Asset Searches
  • Competitive Intelligence
  • Background Investigations
  • Hostile Takeovers / Proxy Contents
  • Forensic Accounting
  • Investigative & Transactional Due Diligence