Due Diligence2020-10-08T20:45:48+00:00

Due Diligence

The retired FBI agents at ARRUDA Group know security, and discretion

Due Diligence

The retired FBI agents at ARRUDA Group know security, and discretion

Often times there are situations that need to be handled with discretion, an allegation is just that.  But we all know that allegation can take on a life of its own, where perception becomes reality.  The retired FBI agents at ARRUDA Group know, understand, and live by this concept.  Discretion is our norm, we are very skilled at confidentially conducting investigations.

Internal Investigations

Internal investigations must be handled confidentially and objectively as the accused employee’s future is at stake.  Our investigators are retired FBI Special Agents, with at least 25 years of experience in both criminal and national security investigations.  It goes without saying the amount of discretion necessary to successfully investigate a national security threat.  Our Internal Investigation service effectively provides the information necessary to move forward either to handle the situation internally or to turnover to law enforcement. Our experts help expose integrity concerns at any level, enabling you to take decisive action as soon as possible.

Litigation Support

The complexity of issues brought to trial today necessitates the assistance of experts to establish  your position.  Often times experts are needed to expose derogatory information related to the other side.  With decades of investigative experience, we can locate assets and provide the type of information to resolve arbitration or settle an issue out of court. 

Executive Background Investigations

Senior Executives have become synonymous with the reputation, brand and image of the company they represent.  As such, executive hiring presents its own challenges which makes it imperative to conduct proper screening.  We utilize the same techniques employed by the FBI to screen applicants. Our process combines a thorough OSINT review with both public and private database information and interviews to provide a complete assessment of the candidate.

Special Projects

Our vast experience in Intelligence, National Security, and Law Enforcement, provides us the ability to apply our skills to any problem set. Please contact us to discuss your situation.

arruda group digital cyber security
arruda group digital cyber security
0
SECURITY EDUCATION SEMINARS
0
IDENTITIES PROTECTED
0
RISK MITIGATION ACTIONS
0
INTERNATIONAL KEYNOTES

Latest Security Articles

Welcome to the Arruda Group, a full service risk management and consulting agency

September 19th, 2019|

Welcome to the Arruda Group, a full service risk management and consulting agency. What sets us apart from other risk mitigation companies is that we focus on behavior first and foremost. Whether it relates to [...]

VIEW ALL ARTICLES

Your Security is Important

Request more information about how Arruda Group can help enhance your corporate security and evaluate your digital vulnerability.

REQUEST MORE INFO
Go to Top