Litigation Support Services

Marketing Slick - Litigation Support v2015.06.10

Ranger Protective Services and Fraud Doctor have partnered to bring you the following litigation support services:

Link Analysis

An entire case is presented in a picture that is easy for a jury to understand.

(Sample Link Analysis)

Fraud Risk Assessment

Personalized Statistical Fraud Risk Report Service

The objective of the report is to provide a tool for the client to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk where they can: understand the risk by department & scheme, prioritize antifraud efforts, quantify impact & likelihood for COSO ERM, & benchmark for Key Risk Indicators (KRIs).

(Sample Personalized Statistical Fraud Risk Report)     (Order Here)

Ratio Red Flags for Fraud Analysis

Using financial statement data, risk is ranked in a heat map by fraud scheme. This type of analysis is particularly useful in due diligence for M&A as well as disputes related to partnerships and divorce.

Services

  • Asset Location
  • Background Checks
  • Business Surveillance
  • Cell Phone Forensics
  • Missing Persons
  • Parent & Relative Searches
  • Private Investigations
  • Process Service
  • Skip Tracing
  • Training

Investigations involving:

  • Fraud (complex)
  • Child Custody
  • Corporate
  • Criminal
  • Infidelity
  • Insurance Fraud
  • Worker’s Compensation

Contact:

Jeffrey R. Baker, MBA, CFE, PI

NC Private Investigator license #3252

(704) 719-0865

Alexis C. Bell, CFE, PI

NC Private Investigator license #4590

(202) 769-7500


Download the Litigation Support Services PDF file

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