Investigations

Federal Shield has assembled an extraordinary team of investigators, all with strong backgrounds in law enforcement, including extensive training and experience, and with specialized technical expertise. Our team will provide clients with an unparalleled level of service, expertise and professionalism. Investigative services include:

  • Fraud detection
  • Surveillance
  • Unsolved crimes / missing persons
  • Forensic accounting
  • Trial preparation
  • Employment screening / validate 411 Program
  • Corporate compliance, Due diligence and Internal investigation
  • Insurance claims
  • Civil litigation
  • Polygraph and fingerprinting
  • Incident scene analysis

Forensic Accounting

In recent years, financial transactions have become ever more complicated, affording an opportunity for the unscrupulous to manipulate accounts for their own personal gain, at the expense of others.

Our team of experienced accountants and lawyers have extensive experience in this field and are ready to perform investigations of any scope or size.

Validate 411

Validate 411 is a Featured Service, offering comprehensive background and resume verification of current or prospective employees under consideration for advancement or executive placement.

We offer an option to carefully investigate the history and integrity of vendors, contractors or individuals who have or may establish business relationships with our clients.

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