CORPORATE DUE DILIGENCE INVESTIGATIVE SERVICES
Ciccotti & Buckley’s commercial and corporate due diligence services assist corporate compliance and general counsel efforts by providing timely and accurate business information for mergers and acquisitions. We can conduct extensive and detailed financial/bank traces for both individuals and entities.
DOMESTIC INFIDELITY & FAMILY LAW INVESTIGATIONS
Whether you’re faced with infidelity, child custody issues or a unique domestic private investigation need, our professional investigators work diligently to gather evidence and provide solid documentation to strengthen your case.
PERSONAL INJURY & TRAFFIC ACCIDENT INVESTIGATIONS
Ciccotti & Buckley, LLC investigates personal injury cases obtaining solid and accurate evidence and witness testimony critical to a successful outcome for our clients. Our goal is to reduce workers compensation and other insurance fraud liabilities.
CRIMINAL, CIVIL & EMPLOYMENT FRAUD INVESTIGATIONS
Ciccotti & Buckley, LLC is trusted by lawyers to provide critical reliable investigative evidence for criminal, civil and employment-related court cases conducting surveillance, computer forensics, witness interviews, and other methods to establish the truth.
LITIGATION SUPPORT/EXPERT WITNESS & COURT PREPARATION
Our professional investigators are experts in providing private investigative support for the family, personal injury, criminal and employment law professionals. We are experienced in working with the Commonwealth of Virginia’s courts.
COMPUTER AND ACCOUNTING FORENSICS
Ciccotti & Buckley, LLC are partnered with the top computer forensic firm in the Tidewater Region that is also nationally recognized as a leader in both incident response and forensic analysis of computer and related devices. Our partner utilizes cutting edge technology that provides the ability to recover documents, social media activity, website searches, etc on a variety of devices and computer workstations. Not only is the analysis “courtroom ready”, our partner’s analysts have the credentials and past performance to provide expert testimony in both criminal and civil litigation.
Ciccotti & Buckley, LLC are also partnered with a top forensic accounting firm. Their expertly trained accounting team is comprised of certified forensic accountants, certified fraud examiners, Certified Public Accountants (CPAs), investigators and researchers with diverse backgrounds to include the FBI and IRS. These skilled and qualified individuals work together to not only provide detailed financial analysis to identify any problematic or suspect accounting practices. This team have the credentials and past performance to provide expert testimony in both criminal and civil litigation.
SOCIAL MEDIA MONITORING AND ANALYSIS
Ciccotti & Buckley, LLC’s social media intelligence platform gives clients the power to dive deeper into publicly-accessible data, helping them to understand their networks, analyze the sentiment of posts related to their organization, and zero-in on location-based data to monitor threats and investigate theft. With a variety of fraud schemes, security breaches and asset protection requirements, corporations and individuals can no longer afford to underestimate the power of social media intelligence. Specifically, our program has the following capabilities:
- Multi-location tracking
- Facility and asset protection
- IP protection
- Loss prevention
- Employee safety
- Crisis management
- Real Time Social Media tracking across various provides
- Geo-Fencing of threats and activities