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INVESTIGATIONS
Investigations: Projects
Our team provides our clients with powerful due diligence, risk management and compliance investigations to empower their ability to safeguard the public interest, reduce financial losses, and achieve overall greater efficiencies. We provide a proactive approach to investigation as a mission critical objective, with a focus on quality control, training and exceeding client expectations.
Our team is comprised of former Federal, State and Local law enforcement professionals with diverse internal, administrative, civil and criminal investigative experience.
Having confidence in your data and process is key. M&C’s Investigative Services has 24/7 access to up-to-date pointer data that are essential for success in the ever-involving information age, combining powerful search technology with cutting-edge innovation, with our experienced investigative skills, to exceed our clients’ expectations.
M&C’s investigative capabilities include, but are not limited to:
• Asset Searches
• Audits
• Background Checks
• Due Diligence Checks
• Identifying Your Firm’s Service Providers
• Litigation Support
• Pre-employment Screening
• Risk Management
• Sexual Harassment
• Screening Services
• Socioeconomic Utilization Compliance (MBE, WBE, DBE, SDVOB, 8a, Hubzone, etc.)
• Surveillance
• Test Monitoring
• Undercover Operations
• Workplace Violations
Our team utilizes data-linking investigative tools to locate people, detect fraud, reduce waste, uncover assets, verify identities, and piece together critical relationships. We scan and connect valuable data for our clients so they can make the best use of public funds and maximize greater decision-making.
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