1 / 2

Law Pretrial Litigation Support Person Locates Asset Discovery/Location

Law Pretrial Litigation Support Person Locates Asset Discovery/Location Financial Disclosure Validation Full-Scope Background Investigations Witness Discovery/Protection E-Discovery/Legal Holds Government Solution Delivery Political Candidate Investigations

prentice
Download Presentation

Law Pretrial Litigation Support Person Locates Asset Discovery/Location

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Law • Pretrial Litigation Support • Person Locates • Asset Discovery/Location • Financial Disclosure Validation • Full-Scope Background Investigations • Witness Discovery/Protection • E-Discovery/Legal Holds • Government • Solution Delivery • Political Candidate Investigations • Federal, State, and Local Law Enforcement Consulting/Augmentation • Internal Investigations WHAT WE DO • Corporate • Domestic/International Investigations • Discreet & Confidential Investigations • Covert Surveillance Operations • Financial Investigations: embezzlement, fraud, cyber-crime, corruption, regulatory misconduct, extortion, money laundering, etc. • Organizational Due Diligence • Merger & Acquisition Research • Market Intelligence • Executive Full Background Investigation • Cyber Penetration Testing • Intellectual Property/Patent Infringement • Qualification Validation • Risk Mitigation • Privacy/Reputation Vulnerability Assessment • Social Media Scan • Supply Chain Risk Management • Outsourced Vendor Analysis At the Kelly Consulting Group (KCG) we take pride in what we do. We deliver results that are timely, thorough, and accurate. We continuously strive to exceed client expectations and provide results tailored to meet both their specific needs and budget. As a result, the majority of KCG’s clients are repeat customers who have developed trust in our work and an appreciation for our business partnering approach. We know you are busy and need answers fast. We can get them for you. Don’t make the mistake of choosing anyone else. • HOW WE DO IT • Our Team • International Partners • Restricted Investigative Databases • Public Record Searches • Online Investigations • Face-to-Face Interviewing • Covert Operations

  2. INDUSTRIES • We serve our clients in a wide range of industries, including: • Legal Services • Health Care • Finance • Manufacturing • Professional/Scientific Services • Information Technology • Public Administration • OUR TEAM • Certified Fraud Examiners (CFE) • Former Federal, State, and Local Law Enforcement • Former Coast Guard • Experienced Private Investigative Professionals • Physical Security Experts • Cyber Security Specialists • Doctorate in International Political Security • PROFESSIONAL NETWORK • Association of Certified Fraud Examiners (ACFE) • National Association of Legal Investigators (NALI) • Colorado Bar Association (CBA) • National Defense Industrial Association (NDIA) • International Society for the Prevention of Child Abuse & Neglect (ISPCAN) • Women in eDiscovery (WiE) CONTACT US info@kellyconsultinggroup.org Denver, CO Office Main: 720.432.6502 Minneapolis, MN Office Main: 612.564.3874 • CURRENT CLIENTS • Fortune 500 & 1000 Companies • Law Firms (medium to large) • U.S. Federal/State Government • Higher Education • Religious Institutions • Senior Level Executives • Real Estate Executives • Big 4 Accounting Firms • Private Individuals (case-by-case)

More Related