Services

Internal Investigations

OCG specializes in mitigating these risks by conducting internal investigations regarding employee irregularities, theft of trade secrets, and embezzlement. OCG can assist an organization in minimizing the risks associated with “Insider Threat” and in many cases, prevent the high costs associated with employee litigation.

Background Checks

Through our use of the federal, state and local court systems, social media mining, colleague interviews, and financial review, OCG can assist in preventing a problem before it exists as well as ensuring each client is significantly advised on the individuals they employ as well as third party vendors. In addition, OCG performs due diligence on prospective partners, purchasers, and sellers to assist organizations in determining the best course action for their business.

Fraud Investigations

The OCG team recognizes these threats and utilizes their unique experience and talent to thoroughly investigate fraud incidents suspected by an organization and provide businesses with valuable evidence, analysis, and reports to assist with any subsequent litigation or criminal procedures. OCG employs a wide variety of techniques to meet these objectives including asset tracing, subject interviews and polygraphs, forensic accounting, and other sophisticated means.