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CORPORATE INVESTIGATIONS

INVESTIGATIONS

Pinnacle Investigations’ skilled investigative professionals and research analysts combine a wealth of experience and knowledge to successfully investigate complex:

  • White collar fraud
  • Cargo theft
  • Investment scams
  • Computer fraud
  • Procurement fraud
  • Employee fraud and misconduct

Our team of highly vetted global resources combines knowledge and experience with proven methodologies to assist you in resolving areas of concern in a timely manner. Pinnacle’s focus is on conducting investigations in an ethical and uncompromising manner, which provides our clients with a timely resolution and a professionally written work product unsurpassed in the industry.

The analytical thought process utilized has served the company's clients since 1996. Our emphasis on developing new analytical research techniques and continued identification of methodologies to combat the ever-growing sophistication of crimes being committed against companies, plus a strong internal code of conduct has earned us a vote of confidence among Fortune 100 Companies.

 

Electronic Investigations


Today there is increased demand for the retrieval, analysis and collection of electronic information which has mandated corporations to establish a process of retrieving data relating to litigation, investigations, regulatory and compliance matters.

Pinnacle Investigations can become your resource for each phase of the electronic investigation. Our electronic investigative consulting services are provided by our adjunct technical consulting firm. A solid reputation of integrity, training, certification and expert knowledge forms the foundation of these services.

Pinnacle Investigations can assist you and provide the following services:

Computer Forensics

  • Email data recovery in compliance with industry best practices
  • Evidence preservation in compliance with industry best practices
  • Access active data files
  • Recover deleted data files or files lost to hardware/software malfunction
  • Recreate time critical events
  • Access password protected files

E-Discovery

  • Locate electronic evidence that are relevant to litigation or discovery requests
  • Locate electronic evidence from computer electronic storage media utilizing state-of-the-art computer hardware and software
  • Preserve the relevant electronic evidence and documents
  • Review the collected electronic information and documents to determine what portions are relevant
  • Sort privileged electronic information and records and create appropriate logs in compliance with best practices
  • Prepare a written report containing relevant information and evidence in a cost effective manner

Product Liability

Pinnacle Investigations provides the following services to help clients defend claims through:

  • Plaintiff / alternate party background investigations
  • Public records / evidence acquisition
  • Physical evidence management
  • Documentary evidence procurement and management
  • Witness identification, location and interviews
  • Trial preparation
  • Exhibit preparation and support services
  • Accident scene documentation through computer-aided diagramming, photography and videography

Mass Tort

Pinnacle Investigations provides the following services to help clients defend claims through:

  • Plaintiff / alternate party background investigations
  • Public records / evidence acquisition
  • Physical evidence management
  • Documentary evidence procurement and management
  • Witness identification, location and interviews
  • Asset research
  • Trial preparation
  • Exhibit preparation and support services
  • Coordination of multi-venue investigations

Environmental Investigations & Research

Liabilities, disputes and litigation arising from polluted sites, toxic torts and product liability create challenges for legal counsel and corporate management. Pinnacle Investigations is skilled in supporting clients through:

  • Witness identification, location and interviews
  • Corporate successor and parent liability
  • Potential Responsible Party asset investigations
  • Document research, including records at public agencies, private repositories and academic institutions

We invite you to contact us and discuss how Pinnacle Investigations can become an investigative partner that can substantially benefit your company.