CORPORATE, LEGAL, REGULATORY, AND INSURANCE INVESTIGATION SOLUTIONS
Intelligence and investigations enable strategic decision-making. Specializing in regulatory, financial, workplace, and insurance investigations for government, corporations, and private businesses, Paladin provides specialized support to agencies in the form of targeted investigations. From major case management to surveillance and undercover operations, our independent approach to file management allows us to provide unbiased results.
Paladin has a track record of over 40 years of success in corporate litigation and arbitration. Our litigation support and collateral investigation services provide our clients with the information needed to make strategic decisions for your business.
As part of our services, we utilize open source intelligence techniques as an intelligence gathering tool in order to better direct other investigative measures such as surveillance or interviews. Our Risk Intelligence team is extremely valuable in supporting our investigations in order to build timelines, chart networks and link events.
- General Investigations
- Regulatory Compliance
- Due Diligence
- Insurance & Disability Investigations
- Litigation Support
- Collateral Investigations
- Intellectual Property
- Criminal Investigations
- Fraud and Theft
- HR Investigations
- Sexual Misconduct