Know what’s true before you act.

Corporate intelligence, due diligence, and investigative support for decisions involving people, businesses, transactions, and disputes.

Start with the decision.

What do you need to know about a vendor, partner, principal, or acquisition target?

Which records, relationships, or events need checking before you decide what to do?

What facts need to be located, corroborated, and documented for counsel?

Corporate intelligence

Vendor and partner due diligence, executive backgrounds, ownership research, and transaction risk.

Investigative support

Corporate investigations, civil and criminal defense support, witness location, asset research, and field investigation.

Investigative services through Kalwary Investigations & Consulting. Agency license A3200132.

Records, interviews, and observations connected to the questions the engagement set out to answer.

What the available material supports, where sources conflict, and what remains unverified.

A clear account of the findings, supporting documentation, and identified information gaps.

Identify the decision, questions, scope, and intended use.

Gather records and information using methods suited to the matter.

Cross-check findings and examine conflicting accounts.

Document the findings, sources, and limits.

Federal contracting

Available for prime and subcontract engagements across investigative services, corporate intelligence, and management consulting.

CAGE 19DQ6 · UEI TRKVRUMKQ135

Describe the revenue process that needs fixing or the decision that needs better information.