Services

Consulting Services (non-regulated):

Expert Witness Analysis, Consulting, and Testimony in Financial Statement Fraud, Contract Fraud, ERISA Fraud, Valuation Fraud, Financial Malpractice, Ethics & Governance, Child Support and Matrimonial Asset/Income Valuation.
Certified Fraud Examination (areas above) and additionally in Asset and Business valuation, Income Testing for Child Support and Family Court litigation and Mediations, Supply Chain Diversion, disruption, and conflicts-of-interest.
Expert Witness Analysis, Consulting, and Testimony in Firearms Training (Law Enforcement, Private Security, Civilian, Sports, and Enthusiast markets; Additionally, Firearms and Safety, Operations, Usage, Maintenance and Storage, Carrying Concealed Weapons (methods), Use-of Force (FL), Possession, Gunsmithing, and componentry.

Private Investigation Services (Regulated FL Statutes: Sec. 493.6101(17),F.S.)

Evidence Gathering (to support CFE Activities above)
Other regulated Services as required, within the scope of Sec. 493.6101(17),F.S.

Private Investigation Services (Regulated FL Statutes: Sec.493.6202(8), F.S.

Private Investigative Services (Contract Basis, Regulated Activity FL Statutes: Sec. 493.6203(6)(a) and (b), F.S.

Contract 40 Hour Training of CC Interns for other “A” Licensed Private Investigation Agencies.