INVESTIGATIVE AND SECURITY CONSULTING



With heightened global security concerns, and the reverberation of high-profile corporate scandals and frauds perpetrated against employees and stockholders, the business world now embraces risk mitigation as an essential part of the “new” business model. Add to the challenges facing business leaders, the new threats of identity and electronic information fraud, engaging the services of experienced risk mitigation specialists, such as CARCO, has become a necessity.

To meet the growing computer-based research requirements of our clients, CARCO has created a program to provide corporate security departments with cost-effective, time-sensitive solutions to a spectrum of information-based requirements, including the following:

U.S.A. Patriot Act Consulting

Corporate Investigations
Theft of trade secrets
Grey market and counterfeit products
Patent and trademark infringements
Product tampering
Product diversions
Employee misconduct

Due Diligence
Pre-transaction intelligence
Due diligence investigations
Intelligence in contest for corporate control
New market entry

Litigation Support
Evaluate recoverable assets
Develop evidence to substantiate material allegations
Identify and locate witnesses
Investigate adverse witnesses
Assess opposing parties to determine litigation or settlement strategy
Locate assets of purportedly judgment-proof parties


Asset Searches and Analysis
Loan defaults
Post-judgment searches
Pre-transaction assessments
Environmental Services
Environmental due diligence, auditing and compliance
Civil and criminal environmental litigation support
Investigations to identify potentially responsible parties

Risk Management