Regulatory Compliance
We are very conscious of the many federal, state and local laws and regulations that govern our investigations, particularly the federal Fair Credit Reporting Act and Gramm-Leach-Bliley. During our nearly 30 years in business, we have never had a single complaint about our compliance with these laws.
Budget & Turnaround
We provide budget and turnaround estimates on a case-by-case basis after carefully contemplating the requirements of properly conducting the investigation and the feasibility of meeting its objectives.
Investigative Techniques – Client Involvement
During our investigations, we submit status reports to clients on a regular basis to keep them fully informed of our progress and the amount of the budget that has been expended. We prefer to work in a collegial environment, where the client’s continuing assessments and comments are critical and ensure that all parties remain in agreement regarding the aims of the investigation and the means by which information will be obtained and problems resolved.
We are very conscious of the many federal, state and local laws and regulations that govern our investigations, particularly the federal Fair Credit Reporting Act and Gramm-Leach-Bliley. During our nearly 30 years in business, we have never had a single complaint about our compliance with these laws.
Budget & Turnaround
We provide budget and turnaround estimates on a case-by-case basis after carefully contemplating the requirements of properly conducting the investigation and the feasibility of meeting its objectives.
Investigative Techniques – Client Involvement
During our investigations, we submit status reports to clients on a regular basis to keep them fully informed of our progress and the amount of the budget that has been expended. We prefer to work in a collegial environment, where the client’s continuing assessments and comments are critical and ensure that all parties remain in agreement regarding the aims of the investigation and the means by which information will be obtained and problems resolved.