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General Investigations We are experienced in handling the most complex investigations and intelligence operations. Our personnel are trained to identify, collect and analyze evidence, conduct interviews and take sworn statements. Many are former law enforcement officers, federal agents or intelligence agents who have received formal training, and have years of experience, in their respective fields of expertise. Intelligence operations and investigative assignments are conducted with the highest degree of confidentiality and discretion. Our portfolio of clients includes corporate executives, governmental entities, insurance carriers, professional associations, political candidates, political action committees and selected individuals. Our expertise conducting successful assignments in Latin America and the Caribbean make A & Y Special Consultant your premier agency to handle assignments in the region. We are familiar, and have learned how to overcome, the difficulties of working within a foreign environment. We have established and maintain valuable resources in many countries in Latin America, which allow us to conduct operations on relative short order. A & Y Special Consultant has conducted investigations on behalf of political candidates, political action committees, election campaign managers and other organizations involved in promoting local issues. Our investigators have uncovered important issues related to election fraud and illegal campaign practices. Some of the services we provide are listed below. Click on any of them for additional information. · Corporate and Small Business Services · Due diligence / Verifications · Financial and Fraud Investigations · Trademark Infringement & Proprietary Rights
Complete investigative services for attorneys and/or insurance industry Photographs and video of relevant locations or people Contract disputes Family related issues Negligence cases Other civil matters as needed Sworn statements & interviews Activity checks and neighborhood canvasses
Corporate and Small Business Services Thefts of secret and proprietary information Misappropriation of funds or company resources Workplace misconduct and/or wrongdoing Employee background checks Sexual harassment and other employee issues Patent and trademark infringements Counterfeit products and gray market diversions Violations of safety rules in the workplace Violations of environmental regulations Computer Forensic Analysis Detection of hidden listening devices and video cameras Disloyalty of employees, business associates or partners Labor disputes and other contract disputes Violations of licensing agreements Compliance of workplace regulations and rules
We do not usually conduct criminal defense investigations, but we do conduct investigations related to criminal behavior and/or criminal acts on behalf of government entities, corporations, small businesses and selected individuals. Our law enforcement training and experience make us very competent to handle these assignments.
Background information on current or potential business partners Pre-licensing investigations distributors, vendors, contractors or franchisees Inquiries into the business reputation of individuals or companies Records of past or pending litigation, outstanding liens or judgments Application verification for vendors or contractors
Financial and Fraud Investigations Fraudulent banking transactions Misappropriation of corporate assets Improper business transactions Theft of products or physical assets Inquiries into kickbacks or bribes Embezzlement by employees or principals Misrepresentation of financial statements Locate witnesses & subjects
Undercover operations Surveillance of individuals, groups or entities Gathering of information through legal methods Retrieval of public records or relevant material in the public domain Liaison with government agencies if necessary Analysis of collected data or information
Election laws violations Election fraud Opposition research Verification of candidates’ filing addresses Violations of campaign rules and ethics Monitoring of Election Day activities Compliance of proper fundraising activities
Trademark Infringements & Proprietary Rights Violations of licensing agreements Counterfeit products manufacturing, distribution and sales Diversion and gray market merchandise Corruption by authorized distributors or employees Intelligence gathering Undercover sting operations
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