Investigations and Forensics

SafirRosetti's Investigations and Forensics Services have unique capabilities, relationships, tools and programs to help clients find, collect, analyze and make sense of open source and hidden or difficult to access data, information and intelligence. Whether our services are engaged pursuant to investment, merger, litigation, hiring, internal issue, business expansion, joint venture or otherwise, SafirRosetti's investigators, intelligence analysts and forensic professionals have achieved for clients an unparalleled track record of positive outcomes, significant cost avoidance, asset recovery and reputational enhancement.

Clients deploy our investigation services in a variety of contexts, including:

  • Investments
  • Mergers
  • Litigation
  • Internal Issues
  • Business Expansion
  • Joint Ventures and Other Corporate Actions

 

Our investigators work in a variety of contexts and offer specialized teams focused on:

  • Computer, Network and Mobile Forensics
  • Forensic Accounting and Financial Investigations
  • Intellectual Property Protection and Enforcement Programs
  • Investment Due Diligence and Contests for Corporate Control
  • Litigation Support

Services in this group:

Investigation Due Diligence and Contests for Corporate Control

SafirRosetti provides investigative research, analysis and forensic accounting to validate and expedite mergers, acquisitions, joint ventures, and other form of investment. These services can be performed either with or without the subject parties' knowledge and can be engaged for both friendly and contested investment transactions (i.e. Proxy battles, activist investors). W... Read More

Litigation Support

Litigation is costly in both time and money. SafirRosetti minimizes these costs and contributes to successful outcomes with timely, accurate and effective information, analysis and expert witness services. From the uncovering of a single critical fact to the establishment of a complex fact pattern, SafirRosetti's integrated team of researchers, investigators, former prosecutors, forensic... Read More

Intellectual Property Protection and Enforcement Programs

Intellectual property is often a company's most valuable asset and too often an enticing target for those who counterfeit, divert or otherwise misappropriate assets.  Whether the issue relates to counterfeit or diverted software, films, music, pharmaceuticals, luxury goods, consumer brands or industrial IP assets, SafirRosetti has the knowledge and experience to help clients harden IP targ... Read More

Computer Forensics

SafirRosetti advises attorneys and corporate clients on preserving, analyzing and using computer evidence in litigation and regulatory proceedings. SafirRosetti specializes in focused, aggressive computer investigations, working in synch with our firm's traditional investigative resources such as surveillance, research, and interviews. Our cases have included theft of trade secrets, empl... Read More

Forensic Accounting & Financial Investigations

In today's increasingly sophisticated and regulated business world, the way financials are prepared and disclosed can be just as telling as the numbers themselves. The pressures of the economic downturn and personal issues that can effect any one of us too often lead to blatant or insidious fraud, expropriation and other financial malfeasance. SafirRosetti's forensic accountants are expe... Read More