Investigations
Equitas provides investigative services throughout the United States and internationally — conducted to evidentiary standards, with discretion, and with an understanding of how findings will be used.
Built for scrutiny.
Our investigators have carried complex cases through federal prosecution, international cooperation and boardroom review. Work product is documented, defensible and prepared with the understanding that it may be tested by opposing counsel, a regulator or a court.
Engagements are conducted in coordination with counsel where privilege matters, and within the licensing and legal frameworks of each jurisdiction in which we operate.
- Corporate Investigations
- International Investigations
- Due Diligence
- Asset Tracing
- Financial Crime Investigations
- Fraud Investigations
- Internal Investigations
- Background Investigations
- Litigation Support
- Surveillance
- Witness Interviews
- Intelligence Collection
- Cross-Border Investigations
Clients who cannot afford an unreliable answer.
LEGAL COUNSEL
Litigation support, witness location and interviews, asset tracing and evidence development for firms and general counsel.
FINANCIAL INSTITUTIONS
Anti-money laundering matters, fraud, source-of-funds inquiries and enhanced due diligence on counterparties.
MULTINATIONALS
Internal investigations, whistleblower matters, procurement integrity, third-party and joint-venture diligence.
GOVERNMENTS
Complex cross-border inquiries, intelligence support and technical guidance to investigative units.
Discuss your requirement with a senior advisor.
Every engagement begins with a direct, confidential conversation about the outcome you need — not a sales call.