Investigations

Digitas Consulting, LLC’s network of veteran federal law enforcement investigators are well-versed and experienced in complex and multi-jurisdictional inquiries and are available to provide discrete investigative and consulting services in sensitive civil and criminal matters, including:

• Internal and external corporate and business investigations
• Theft of Intellectual Property (IP) and counterfeit investigations
• Illicit trade investigations
• Import and export investigations and related compliance
• Insider threat investigations
• Due diligence
• Background investigations
• Social media and dark web investigations
• Asset recovery