Prescient leverages industry-leading open-source intelligence processes, legal records, and discreet interviews to expose and document integrity concerns at all levels of an organization. Our seasoned team of former law enforcement agents has experience at both the municipal and federal levels, ensuring that clients can directly interface with experts on internal issues throughout the course of an investigation.
Whether an employee is jeopardizing the financial, legal, or reputational integrity of an organization, suspicions of internal misconduct must be addressed with discretion and speed. Prescient works with internal stakeholders to customize a careful response plan and document all information to be usable in court proceedings, as needed.
FRAUD & WHITE-COLLAR CRIME
Prescient’s leadership boasts decades of experience resolving high-profile public corruption and financial crime matters in the public and private sectors. Our experience investigating and prosecuting fraud, insider trading, money laundering, counterfeiting, and other forms of criminal activity informs processes that have been built from the ground up and paired with capabilities from other practice areas.
EXPERT WITNESS ADVISORY
Our team leverages extensive law enforcement and prosecutorial experience to provide expert guidance on litigation related to wrongful convictions, prosecutorial and police misconduct, and other sensitive matters.
Investigators work hand-in-hand with our cyber team to forensically capture evidence from computers, mobile devices, hard drives, and cloud environments. Our digital forensics capabilities have global coverage and were developed by experts with diverse backgrounds in the public and private sectors.