investigations

Elite Support Solutions, LLC is a safety consulting firm that helps businesses improve profits by reducing risk. They analyze data and suggest strategic plans to reduce injuries and foreseeable risk, offering on-site project safety professionals, worker's compensation cost reduction, claims mitigation, investigations, return-to-work program development, cultural assessments, leadership training, and data analysis. They are a SDVOSB (service-disabled veteran-owned small business).

behavioral-based safety program designclaims mitigationcultural assessmentsdata analysisindustrial hygiene servicesinjury managementleadership trainingreturn-to-work program developmentRisk Analysissafety and health audits

Elite Security Forces is a security services firm founded by Steven Ford and David Chartrand in February 2020 to bring security solutions to Florida and eventually other southeastern states. It is registered as a Service Disabled Veteran Owned Small Business and employs veterans, former law enforcement officers, and trained security officers. Services include risk assessments, security software and technology, investigations, crime and loss prevention, and communications.

access control monitoringarmed and unarmed security officersCCTV monitoringcrime and loss preventionemergency action planningfoot and vehicle patrolsretail & loss preventionrisk assessmentsSecurity consultingspecial event security

Elite Strategy Global, Inc. (ESG) is a certified, 100% minority-owned and female-led risk management and security consulting firm based out of the D.C. metro area. With over 120 years of collective experience, ESG delivers risk management, security, brand and crisis management solutions, using a proprietary 360-degree Security by Design framework. Its personnel have backgrounds in federal/state law enforcement, investigations, intelligence analysis, data privacy, cyber security, information technology, public relations, and legal expertise.

crisis managementExecutive protectionintelligence analysisIT/cybersecurityphysical securityprotective intelligencerisk managementsecurity planning

EMERGILITY® is a Northern Virginia based provider of Private Security and Emergency Medical Services with a focus on Protective Medicine and global reach. Serving Northern Virginia since 2015, it combines private protection, discreet emergency care, and direct-access Paramedicine (daP) into one practice. Services are delivered under EMERGILITY® PSS, a Virginia DCJS-licensed Private Security Services Business, and EMERGILITY® EMS, a Virginia OEMS-licensed EMS Agency.

armed and unarmed security officersconsultingdirect-access Paramedicineemergency medical servicesexecutive and personal protectionintelligence analysisMobile Integrated HealthcarePrimary Care house callsprivate investigationsrisk assessmentthreat assessmentstraining

EnProVera is an SBA Certified 8(a) Small Disadvantaged Business and Service-Disabled Veteran-Owned Small Business located in Tampa, FL, formed to partner with the U.S. Government to develop, implement, and execute strategies and missions protecting the freedoms and interests of the United States. Operationally started in 2016, it serves Law Enforcement, Homeland Security, Intelligence Communities, the Department of Defense, and civilian agencies.

Computer and social media forensicsCOMSEC management and operationsconfiguration managementCybersecurityInformation technology servicesISR multi-intelligence fusion and analysisLegal supportopen-source intelligencePhysical security supportProgram and management analysisSharePoint content managementweb services development

Entrepreneurial Consulting LLC is a consulting firm based in Newark, Delaware, led by Founder & Principal Consultant Dr. Kayode Abegunde. The firm offers financial advisory, tax advisory, notary public, human services and health care consulting, quality compliance and audit consulting, home and community based services, political and public service advisory, business consulting, bookkeeping and accounting, investigations, credit score management and counseling, and conferences, workshops and seminars.

Bookkeeping & AccountingBusiness consultingCredit Score Management and Counselingfinancial advisoryhome and community-based servicesHuman Services and Health Care Consultingnotary publicQuality Compliance and Audit Consultingtax advisoryWorkshops and seminars

ENZO Associates LLC is a boutique advisory and consulting firm that provides strategic guidance and risk advisory services to organizations in the logistics, shipping, and mailing industries. Its team brings experience as federal law enforcement executives, government attorneys, and experts in finance and operations to help clients anticipate risk, identify strategic opportunities, and implement strong processes supporting organizational resilience.

compliance advisoryCybersecurityexpert analysis and testimonyrisk advisorysecurity and vulnerability assessments

Fact Finders Group, Inc. is a veteran and minority-owned security and investigations firm serving governments, corporations, public events, landmarks, and municipalities across Illinois, Florida, and Michigan. Founded by Kenneth Webb, Sr., a Marine and 32-year Chicago Police Department veteran, FFG provides physical security, investigations, risk management, cybersecurity, and FAA-certified drone aerial surveillance services.

aerial surveillancearmed and unarmed security officersAuditingCybersecurityExecutive protectionFAA-certified drone operationsfraud detectionlive scan fingerprintingpenetration testingrisk managementsecurity camera and alarm installation

Fin-Acctg is a Personal CFO and Compliance practice helping businesses, organizations, and government agencies with internal audit, investigations, and advisory services. The founder-led practice holds CPA, CRA, and Enrolled Agent credentials and provides risk-based export control and sanctions programs, FCPA/OFAC/ITAR/EAR investigations and remediation, tax preparation and advisory, and tax resolution and IRS representation.

compliance program designexport control and sanctions complianceinternal auditIRS representationmonitoring and KPI reportingremediationrisk assessmentTax planningTax preparationtraining

5 Stones intelligence (5Si) is a professional services company headquartered in Washington, D.C., and Miami, Florida, with offices worldwide. It supports governments, corporations, law firms, financial institutions, and private organizations through intelligence-driven solutions, leveraging a private HUMINT network to collect, analyze, and transform information into actionable intelligence. Its professionals come from federal law enforcement, intelligence agencies, military operations, and the private sector.

Counter surveillancefinancial investigationsHUMINT collectionintelligence analysisoperational supportstrategic advisorysurveillanceTechnical Surveillance Counter-Measures (TSCM)training

Forwards Career Services is a certified Women-Owned Small Business (WOSB) based in Hilton Head, South Carolina, providing HR consulting to small and mid-sized businesses across South Carolina. Led by founder Susan Edwards, PHR, SHRM-CP, with more than 20 years of HR leadership experience, the firm offers fractional HR leadership, compliance support, and people support without the cost of a full-time HR department.

candidate sourcingconflict resolutioncorrective actionemployee handbooksEmployee Relationsfractional HR leadershipHR compliance auditsHR consultinginterviewingManagement consultingperformance managementpolicy developmentrecruitingscreening

F.P. Vigilanza Italia S.p.A. is a private security company (istituto di Vigilanza Privata) with prefectorial authorization under Art. 134 T.U.L.P.S. Founded in 1999 by Salvatore Stuppia, it serves public entities, international organizations, banks, private companies and private residences, and operates an internal training project called FP Academy.

alarm systemsarmed guardingopening and closing serviceprivate security surveillancerisk assessmentsecurity trainingtechnological systems installation

Fraud Inc is a Houston, Texas-based investigative firm that detects, identifies, and validates fraudulent activities for the property and casualty insurance industries. Its investigative team conducts surveillance and investigations to validate clients' suspicions, using digital video equipment, legally high-altitude video, public and private databases, and digital footprint research.

database searchesdigital footprint researchdigital video capturehigh-altitude videosurveillance

FTS Protection & Investigation is a Florida-based security and investigations firm founded by Craig Toreky. Established in April 2020, it provides armed and unarmed security services, investigation services, security transportation, and government contracting across Florida, backed by over 50 years of combined industry expertise.

armed securitybackground checksconstruction site securityEvent securityExecutive protectiongovernment contractingmobile patrolsecurity transportationsurveillanceunarmed security

Gainful Solutions is a US-based, globally-focused firm specializing in a comprehensive, turnkey approach to strategic consulting and lobbying for governments and the private sector. Combining decades of global experience in diplomacy, business operations, communications and government relations, the firm analyzes risks, conducts market intelligence and develops customized strategies for clients.

brand & image buildingcampaigns & advocacycommodities tradingcommunicationsGovernment relationsinternational business developmentlobbyingmarket intelligencesecurity and risk assessmentsstrategic consulting

Gems of Wisdom Consulting, Inc. (GWCi) was founded by two executive-level executives who each worked in over 120 countries for over 30 years. GWCi helps clients increase efficiency and lower risk in implementing complex domestic and international programs and operations, using a team of subject matter experts who leverage experience and AI.

AI and predictive analyticsauditsAuthoring and publishingcomplianceoperations researchQualitative research (focus groups, case studies, interviews)quantitative analysesTrade advisory

Global Security Resources (GSR) provides multi-disciplined security solutions to domestic and international public and private sector markets. The company specializes in solving complex problems in uncertain environments, offering customizable solutions that adapt to clients' evolving needs. Its mission is to provide business and personal security services.

communications/C4ISRcrisis managementintelligencelogisticsprotective securitysecurity assessmentssupport operationstraining

Good Ground International is a Washington, DC-based firm that helps governments, non-profits, and responsible corporations reach their goals in ethics, sustainability, and social impact. It describes itself as an innovator in legal, policy, technology, and business ethics solutions, offering training, consulting, and tech tools.

advocacyblockchain security toolsdue diligencepolicy and legislative consultingstrategic litigationtechnology selection advisorytraining and workshops

Infinity Investigative Solutions is a woman-owned small business founded in 2005 and headquartered in Alexandria, Virginia with offices in New York. It offers investigative, training and consulting solutions including global investigations, compliance and integrity monitoring, due diligence, training, and forensic accounting for clients across a wide range of industries.

compliance auditscompliance monitoringcomputer and mobile forensicsdue diligenceForensic Accountinglitigation supportopen-source intelligencetraining

Guaranteed Subpoena Service, Inc. is a national process serving company founded in 1982 by Philip Geron, who began serving process in 1965. It provides service of process worldwide on normal and rush bases, along with record searches, investigations, skip traces, and work retrieval. The company is licensed, bonded, insured, and EEO-certified, and serves government agencies across the United States.

process servingrecord searchesservice of processskip traceswork retrieval

Helios Global, Inc. is a decentralized team of generalists and specialists drawn from public and private sector backgrounds, providing counter-subversion, risk management, and investigative services. The company aims to gain competitive advantage for clients through insight and foresight, navigating challenges such as international incidents, information warfare, data breaches, and high-value business transactions.

background checksdue diligenceequity chain mappingRed Teamingregulatory compliance analysisreputational risk assessmentsresearch and analysisvendor and partner screeningvetting

the Firm Home / About the Firm A recognized leader in forensic and financial consulting for more than 60 years. Hemming Morse performs investigations and analyses in the context of a dispute, as well as other situations, such as transactions, organizational structuring, and testing of compliance. Regardless of the matter or purpose, our work is thoughtful, thorough, and performed with integrity and objectivity. From seven offices, Hemming Morse brings the focus and precision of a small team, but also can deploy the resources of a larger firm. Our project teams thrive on challenging and intellectually rigorous assignments in the fields of accounting, finance, economics, valuation, and statistics, as well as other complementary areas such as large-scale data, licensing, and organizational consulting. With projects local, national, and international in scope, in venues across the world.

Business Valuationcompliance testingeconomic damages analysisexpert testimonyForensic Accountingintellectual property valuationlarge-scale data analysismergers & acquisitions advisory

HKA is a leading global consultancy in risk mitigation, dispute resolution, expert witness services and litigation support. As trusted independent advisers, consultants and experts, it helps clients manage compliance, risk, disputes and uncertainty on complex investigations, contracts and challenging projects, with hundreds of subject-matter experts across 45+ offices in 17 countries.

Business Valuationcompliance and risk advisoryconstruction delay and disruption analysisconstruction quantum analysisCybersecurityData and Advanced Analyticsdigital forensicseconomic damages analysiseDiscoveryexpert witness testimonyForensic AccountingForensic engineeringinternational arbitration

Holovach & Co. is an independent investigations, business intelligence, and risk management firm based in New York. Its professional staff includes seasoned former US federal law enforcement investigators from the Department of Justice and Internal Revenue Service, former state and local law enforcement personnel, and certified security consultants and technicians. The firm serves law firms, financial institutions, hedge funds, high-net worth individuals, family offices, real estate investment trusts, sports organizations, and the music and entertainment

asset tracingbackground investigationsbusiness intelligencecomputer forensicscrisis managementdue diligenceExecutive protectionForensic Accountinglitigation supportrisk managementSecurity consultingsurveillanceTechnical Surveillance Countermeasures (TSCM)