Solutions
Founded by professionals with decades of diverse expertise and industry knowledge, SRIS helps clients turn disparate data into actionable intelligence.
By identifying, collecting, and analyzing intelligence, we help connect the pieces of the puzzle. SRIS helps clients achieve their investigative objective and resolve their most critical matters by providing the necessary information and evidence to support their decision-making process.
SRIS works with clients across a range of industries, including multinational corporations, financial institutions, legal industry, insurance-based businesses, regulatory bodies, hedge funds, and institutional investment firms.
SPECIALIZED SOLUTIONS:
- Due Diligence
- M&A Transactions
- C-Suite Level Investigations
- Pre-Employment Background And Vendor Screening
- High-Stakes Litigation And Disputes
- Defamation And Reputational Damages
- Criminal Misconduct
- Asset Tracing And Recovery
- Fraud Detection And Mitigation
- Open-Source Intelligence
- Intellectual Property And Trademark Disputes
- Skip Tracing/Locates
SOLUTIONS BY INDUSTRY
CORPORATE INTELLIGENCE SOLUTIONS:
DUE DILIGENCE
- Pre-transactional/Investment (Commercial, Financial & Legal)
- Mergers & Acquisitions (M&A)
- Franchise & Citizenship by Investment Due Diligence
- Executive / C-Suite Level Investigations
- Pre-employment Background Screening
- Third-Party Vetting & Vendor Screening
- Reputational Risk Assessment
- Competitive Intelligence
BACKGROUND INVESTIGATIONS
- Asset Tracing & Recovery
- Financial Background – Corporate Entities & Subject Individuals
- Employment Identification & Verification
- Skip Tracing & Locates
- Fraud/Corruption Detection & Mitigation
- Internal Corporate Investigations
- Workplace Compliance
INTELLECTUAL PROPERTY & TRADEMARK
Intellectual Property Infringement, Counterfeiting & Piracy Investigations
- Patent & Trademark Infringement
- Copyright Abuse
- Name & Mark Usage
- Product Copying & Brand Imitation
- Data Breaches
OPEN-SOURCE INTELLIGENCE
- Intelligence Collection, Preservation & Analysis
- Social Media Investigations
- Identification & Verification of Anonymous Users
- Metadata Search
- Image Analysis
- IP Address Identification
- Data Archival & Recovery
INSURANCE CLAIM SOLUTIONS:
CLAIMS & SOLUTIONS
Property & Casualty Insurance / Life & Health Insurance
- Property Damage & Theft
- Personal Injury & Workplace Injury
- Fraudulent Claims
- Staged Accidents
- Motor Vehicle Accident Claims
- Catastrophic Incident Claims
- Workers’ Compensation Assessment – Long Term & Short Term Disability Claims
- Accident Benefits Claims
BACKGROUND INVESTIGATIONS
- Asset Tracing & Recovery
- Financial Background – Corporate Entities & Subject Individuals
- Skip Tracing & Locates
- Employment Identification & Verification
- Identification of Prior Claims & Legal Proceedings
SUBROGATION & RECOVERY
- CGL Policy Deductible Recovery
- Desktop Subrogation
- Accounts Receivable Recovery
- Licensed Small Claims Representation
- Restitution/Judgment Enforcement
- Process Serving
OPEN-SOURCE INTELLIGENCE
- Social Media Investigations
- Intelligence Collection, Preservation & Analysis
- Identification & Verification of Anonymous Users
- Metadata Search
- Image Analysis
- IP Address Identification
- Data Archival & Recovery
LEGAL SUPPORT SOLUTIONS:
LITIGATION CONSULTING
- Litigation Support & Trial Preparation
- Evidence Gathering & Expert Testimony
- Criminal Misconduct Investigation
- Defamation & Reputational Disputes
- Workplace Harassment & Wrongful Dismissal
- Asset Tracing & Recovery
- Witness Locates
INTELLECTUAL PROPERTY & TRADEMARK
Intellectual Property Infringement, Counterfeiting & Piracy Investigations
- Patent & Trademark Infringement
- Copyright Abuse
- Name & Mark Usage Investigation
- Product Copying & Brand Imitation
- Data Breaches
OPEN-SOURCE INTELLIGENCE
- Social Media Investigations
- Intelligence Collection, Preservation & Analysis
- Identification & Verification of Anonymous Users
- Metadata Search
- Image Analysis
- IP Address Identification
- Data Archival & Recovery
COMPLIANCE & REGULATORY SOLUTIONS:
- Corporate Compliance & Audit
- Financial & Regulatory Compliance – Corporations & Individuals
- Third-Party Compliance
- Threat Risk Assessment
- Fraud /Corruption Detection, Mitigation & Prevention
- Anti-Money Laundering & Anti-Bribery & Corruption Investigations & Compliance