Corporate & Litigation Support Investigations

H. Garcia & Associates, Inc. conducts thorough, independent investigations and advises client on how best to proceed after all evidence has been gathered, analyzed and evaluated. If immediate action is needed, we will work with client to inform executive management, legal counsel and law enforcement, to assist in civil or criminal action against offenders. As part of the engagement, we will also recommend measures that can reduce the risk of such activity occurring again in the future.

We have the expertise and can investigate the following:

• Civil and criminal fraud investigations
• Corporate embezzlements & misappropriations of corporate assets
• Asset searches for corporations and individuals
• Corporate Brand Protection/Anti-counterfeiting investigations
• Anti-money laundering regulated business investigations & assessments
• Physical & technical surveillance investigations
• Undercover investigations in the work place