Digital Investigations

At Reveille Advisors, we love a good old-fashioned investigation and it’s the most common skill set among all our partners. Some team members have performed evidence collection and investigations internationally for state missions, while others have executed them domestically for business owners. While those two examples couldn’t seem further apart, the reality is that the processes and tactics used mirror one another more often than not.

What appears to be a type of shared office space used for lawful investigations into private people or criminals. Lots of computers are active with tons of paperwork pinned to the walls.

Fraud Investigations

Fraudulent activity can wear a lot of masks and utilize a plethora of techniques to hide from good-natured individuals or organizations. Even more discouraging, fraud is rampant across society and infects everything from small businesses to large corporations and individuals to federal agencies. If you believe you’ve been the victim of fraud, whether by an associate, family member, vendor, employee, customer, or competitor, we’d love to learn more about your situation to see if it’s something we can help you with.

We are comfortable working with your own forensic teams or leading the efforts. Additionally, we have steps in place to be able to provide you and your legal counsel with supporting documents, reports, and explanations to help you build legal arguments in preparation for litigation.

We are members of the Association of Certified Fraud Examiners (ACFE).

Corruption & Unethical Business Practices

We understand the gray area of the world better than most, but at the end of the day, there are certain actions by various actors that cross both an ethical and legal line. This could be utilizing ineligible labor groups, employee misconduct, violations of professional boards and licensures, deceptive marketing, predatory scams, and more. Some examples we can share publicly that we were involved with include:

The bottom line is that if you think you’re being taken advantage of, not achieving the market share you deserve, or are no longer able to look the other way by another’s unscrupulous business practices, give us a call.

Work With Us

We offer 30-minute consultations for you to share your challenges and we’ll determine what solutions are available. As always, discretion is provided and secure communication options are available. We’ll speak with you soon!