PROVIDING INVESTIGATIVE SOLUTIONS
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1 PROVIDING INVESTIGATIVE SOLUTIONS
2 Experienced Professionals Northeast Intelligence Group, Inc. (NEIG) has been helping clients meet challenges for more than twenty years. By providing meaningful and timely investigative services, we help our clients answer urgent questions about business, accounting, personnel, and related events. NEIG s clients come from a wide range of industries, and include Fortune 100 companies. NEIG's intelligence gathering and investigative teams include former federal agents, prosecutors, attorneys, accountants, and cyber security and intrusions experts. Our investigative professionals have conducted or participated in some of the most complex and high profile investigations in the world. We acquire and deliver accurate information to our clients so that they can meet challenges, advance business interests, mitigate risks, and resolve disputes.
3 Investigative Solutions Whether it s allegations of discrimination, sexual harassment, fraud, or a growing suspicion of financial or other workplace misconduct, NEIG searches for information and provides effective investigative solutions. We work with our clients from the initial report of misconduct to resolution. Our investigative teams consist of former prosecutors, FBI and other federal agents, attorneys, accountants, and cyber investigators. Working together, NEIG s investigative teams gather and analyze information retrieved from various sources, and provide that information to our clients. NEIG s investigative approach varies from case to case, and depends on the nature and scope of the investigation. Our strength lies in the diverse skills of our investigative teams. We work closely with our client's senior management and attorneys, and develop an investigative plan designed to achieve the client's goals in the most cost-effective manner. With resources and assets within the United States and around the world, NEIG s investigative teams provide crucial information that helps our clients make informed business decisions, limit damages, recover losses, and mend relationships with customers, shareholders, partners, regulators, and other interested parties.
4 Proven Leadership NEIG's investigative team members have led, managed, and conducted investigations involving each of the following: Financial Fraud Breach of Duty Discrimination Sexual Harassment Healthcare Fraud and Abuse Cyber Crime and Intrusion Environmental Crimes Securities Fraud Terrorism Credit Card Fraud Corporate Corruption Public Corruption Bank Fraud Bribery Money Laundering Sarbanes Oxley Hidden Assets Accounting Irregularities Vendor Fraud Product Diversion and Counterfeiting Corporate Theft Whistleblower Matters Workplace Violence Background Investigations Organized Crime Theft of Trade Secrets and Proprietary Information Wire Fraud
5 Vigilant Partner An undisclosed fact or undiscovered danger may later present a serious threat or cause significant harm. Whether it's a decision to hire a senior executive, acquire a corporate competitor, or close on a business deal, accurate information is essential. NEIG investigators and analysts research, verify, and accurately report to our clients information gathered through the due diligence process, and thereby assist our clients in making well-informed business and personnel decisions. NEIG s due diligence process is not limited to document retrieval and analysis. Whenever necessary or appropriate, NEIG personnel are available to conduct on-site inquiry and further investigation anywhere across the country or around the world.
6 Litigation Support Working together can make a difference in high-stakes litigation. The outcome of any case depends largely on the quantity and quality of the information and evidence provided to the attorneys handling the matter. NEIG's litigation support group gathers relevant, meaningful information and evidence, and presents that information to counsel for their consideration and use. As part of our litigation support services we can: Devise, develop, and implement a comprehensive and effective discovery plan Identify, locate, and interview witnesses (including present and former employees) Identify, retrieve, secure, and review documents Conduct e-discovery Provide progress reports Augment the investigation with appropriate forensic and cyber investigators Prepare written investigative reports Devise specific risk reduction and mitigation solutions Provide factual and expert testimony
7 Cyber Investigations and Security The importance of safeguarding intellectual property and preventing the unauthorized access or use of electronic data cannot be overstated. NEIG's cyber investigators and computer forensic specialists use state-of-the-art resources to investigate electronic security breaches and develop risk reduction strategies to avoid unauthorized access and unlawful use of electronic data. Our team of cyber security experts and computer specialists can identify and recover electronic data, documents, and other evidence that often proves useful in responding to government and regulatory inquiries, as well as litigation. Depending on the client's needs and investigative objective, NEIG's computer forensic investigations can address or include the following: Data Mining and Analytics Digital Theft of Intellectual Property Electronic Forgery Illegal Material Mass & Targeted Deletion Unauthorized Insider Activity Phones and Handhelds Spoliation of Electronic Evidence Timeline Analysis Malware Detection and Analysis
8 Executive Protection In today's world, financial success and public recognition are too often accompanied by unwanted attention, threats, and violence. Whether it's a day trip to New York or an executive conference overseas, corporate executives, high-profile individuals, and other public figures require a higher level of security planning, coordination, and management. NEIG's highly trained personal protection specialists include former law enforcement and government special operations personnel. Our discrete security teams implement a security plan that is designed to enhance personal protection while minimizing risk. We provide personal protection services to: Corporate Executives and their immediate families Professional Athletes Diplomats and Ambassadors Public Figures
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