Services
TheFairWay capitalizes on a global network of subject matter experts to offer a broad range of consulting and investigative services. Services include, but are not limited to, litigation support, forensic accounting, cyber forensic services, expert witness testimony, asset tracing, threat assessments, security, and executive protection.
Consulting Services
- Expert Witness Testimony
- Criminal Case Review
- Anti-Corruption
- FCPA / Anti-Bribery
- Anti-Money Laundering
- Whistleblower Support
- Sanctions related services
Litigation Support
- Internal Corporate Investigations
- M&A Due Diligence
- Investment Due Diligence
- Forensic Accounting
- Cyber Forensics
- Due Diligence
- Asset Searches
Investigation Services include but are not limited to:
- Civil & Criminal Investigations (Domestic and International)
- Surveillance
- Property & Insurance Claims Investigations
- Insurance Fraud Investigations
- Commercial Fraud & Internal Investigations
- Employee Embezzlements
- Personal Injury Cases
- Product Liability Cases
- Wrongful Death Cases
- Witness /Defendants Locates
- Missing Person Cases
- Cold Case Investigations
- Criminal Case Review
- Workman Comp Cases
- Asset Checks
- Comprehensive Background Checks
- Civil & Criminal Background Checks
- Employment Screening
- Corporate Due Diligence
- Crimes on the high seas