Financial Investigations
For the past twenty years, PCI’s Financial Fraud Task Force has aided the financial community as a provider of in-depth information analyses and investigations involving tax, bank and insurance fraud, and money laundering.
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Litigation Support
We offer a full range of litigation support services catering to law firms’ interests and needs including white collar crime and background investigations, assets location, financial and insurance fraud inquires and witness location and interviews.
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Corporate Compliance
PCI establishes a regular compliance program with scheduled and unscheduled monitoring.
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Crisis Management
Crisis Management Planning is critical in emergency situations such as kidnap for ransom, extortion, or other terrorist threats.
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