The Firm
Equitas Investigations Group LLC is a multidisciplinary risk advisory, investigations, intelligence and security consulting firm providing strategic solutions to governments, multinational corporations, legal counsel, financial institutions, critical infrastructure operators and private-sector organizations throughout the United States and internationally.
A single advisory relationship across every discipline.
Our professionals combine decades of executive leadership experience in federal law enforcement, international investigations, intelligence operations, enterprise risk management, executive protection, border security, anti-money laundering, counterterrorism, organized crime and complex cross-border investigations.
Unlike firms that specialize in only one discipline, Equitas integrates intelligence, investigations, operational planning, executive protection, enterprise risk management, security consulting and specialized training into one coordinated advisory solution.
Our mission is to help governments and organizations identify, assess, mitigate and manage operational, security, financial, reputational and strategic risks before they become crises.
The strength of Equitas is the people who comprise it.
Our credibility has been earned over decades of operational service throughout multiple regions of the world. The individuals who comprise Equitas have worked alongside governments, intelligence agencies, military organizations, law enforcement agencies, executive leadership and private-sector organizations in demanding operational environments — environments where trust, integrity, professionalism and sound judgment were essential to mission success.
“Collectively, our professionals possess more than 90 years of executive leadership, investigations, intelligence, security, operational planning and advisory experience.”
Six regions of operational service.
The professionals who comprise Equitas have planned, directed, advised and supported operations throughout:
Confidence earned across continents.
The professionals who comprise Equitas have earned the confidence and respect of senior government officials, executive leadership, law enforcement agencies, military organizations, intelligence professionals and strategic partners throughout multiple continents.
Where appropriate and authorised, professional references and endorsements from former ministers, senior government officials, commissioners, executive leadership and internationally recognized professionals are available to demonstrate the operational credibility and trusted relationships of our team.
Discuss your requirement with a senior advisor.
Every engagement begins with a direct, confidential conversation about the outcome you need — not a sales call.