Research and Investigation

Factwell helps you to discover and resolve criminal activity – inside or outside your organization. We investigate fraud, embezzlement, theft, corruption, and tax evasion – domestically and internationally.

Our services:

  • identify¬†and investigate facts, opponents, and potential witnesses
  • investigate business documents and transactions
  • perform internal investigations and background checks
  • create reports to be used before court
  • locate assets
  • professional discovery and litigation support
  • develop concepts for the protection of assets and the reduction of liability risks