Intelligence & Investigations

OVERVIEW

An intelligence operation used successfully by an adversary or competitor can cause serious market share erosion, significant loss of capital or assets, and even the demise of an organization. Prescient Edge provides the highest caliber intelligence and investigation services to protect its clients against hostile intelligence threats, terrorists, criminals, technical attacks, and competitors. Prescient Edge also offers proactive intelligence and investigative services to empower its clients with the crucial intelligence needed to gain a competitive edge within their industries. We apply the same principles of information acquisition and analysis used to further U.S. National Security objectives, as we do to meet clients' goals.

Our intelligence and investigative services are tailored to clients' needs based on industry background, corporate culture, and overall objectives. The Prescient Edge team boasts decades of experience in forensic accounting, federal white-collar investigations and prosecutions, intelligence collection and analysis, private investigations, and personnel and organizational background investigations. Our efforts in risk management, situational awareness, and loss prevention initiatives are predicated on a comprehensive understanding of these fields. This specialized knowledge is used to identify "Red Flags" for clients when investigating: prospective business partners, employees, overseas enterprises, new hires, or entities involved in potential mergers and acquisitions. It is an organization's responsibility to implement measures to lower risk exposure. Prescient Edge helps bring that responsibility to action.

SERVICES

General Investigations Due Diligence
Corporate Financial
Regulatory Commercial
Asset Search Market
Identity Theft  
Forensic Accounting Intellectual Property Safeguarding
Fraud Prevention & Detection Counter Intelligence and Data
Fraud & Embezzlement Security
Business Intelligence  
Loss Prevention Initiatives
Market & Competitor Insights Chain of Custody Assurance
Risk Assessment Expert Court testimony
Market Entry Support (criminal and civil)
(foreign/domestic)  
Private Investigations
Information Technology Surveillance
Investigations Court Testimony
Regulatory Compliance Full Background Check - (criminal
Evidentiary Support records, employment verification,
Threat Analysis credit checks, address verification,
Court Testimony vehicle ownership and driver's
Data Recovery license records.)

(software, hardware, deliberate

 
deletion)