Investigative Services
Durkin Group helps companies of all sizes protect their businesses from theft and trade of proprietary information, fraud, accounting irregularities, embezzlement, and charges of negligence in their hiring practices. Our Investigative Services Practice Area is staffed with forensic accountants, research analysts, former law enforcement professionals, computer forensic and network security professionals. By offering a consultative approach to delivering investigative services, Durkin Group provides clients a comprehensive suite of services designed to thoroughly assess the background and integrity of the people and the businesses with which they are forming a relationship.
At Durkin Group, we strive to ensure every box in the due diligence requirements checklist is marked and we provide clients with the necessary information to make informed, prudent decisions while mitigating risk. Our Investigative Services Practice Area has discretely conducted hundreds of domestic and international investigations in compliance with the highest legal and ethical standards. Our client list crosses legal and financial industries and includes attorneys, banks, finance companies, private equity firms, mezzanine finance companies, hedge fund firms/investors and more.
Durkin Group’s investigative service offerings include:
To learn more about Durkin Group’s investigative services, see Engagements.