Our team has investigated a wide range of business disputes such as those between business partners, defrauded investors and fraudulent promoters, defrauded creditors, and unethical borrowers.

Fraud Detection & Prevention

We have extensive experience combatting fraud and uncovering deceit. We are very familiar with the mindset of fraudsters and their many methods to commit such schemes as embezzlement, fraudulent disbursements, bid rigging, investment fraud, financial statement fraud, and bribery.

DUE DILIGENCE

Whether you’re acquiring a business, buying a practice, or entering into any other type of business relationship, we can assist you with your due diligence and add immeasurable negotiation power. We can help identify potential risk indicators which may foretell underlying issues. Our multi-pronged approach includes analyzing books & records, conducting probative interviews, running background checks and even deploying such gumshoe investigative steps as surveillances and “dumpster-diving.

HUMAN RESOURCES

Alias offers a virtual HR division with full complement of human resource outsource services, that takes the burden of HR management and administrative tasks off your shoulders and enables you to focus on the growth and development of your business.

Our services include the following:

• Development, integration and maintenance of Policies & Procedures
• Employee offer documents and agreements
• Assistance with terminations and transitions