Investigations
Safeguarding Integrity
Oversight Partners delivers confidential, scalable, and responsive investigative services. We provide ongoing monitoring to identify risks, ensure compliance, and protect organizational integrity. Our global team includes former officials from federal law enforcement, the intelligence community, inspectors general, and specialists in cybercrime and defense.
Internal Compliance and Ethics
We specialize in delivering premier investigative services to address internal compliance and ethical breaches, including conflicts of interest, embezzlement, and code of conduct violations. Our solutions are designed to protect organizational integrity, ensure adherence to statutory and regulatory standards, and reinforce a culture of accountability at every level.
Discrimination and Employment Investigations
We investigate workplace discrimination and employment misconduct, including harassment, wrongful termination, retaliation, and discrimination based on race, gender, age, religion, or disability. Our experienced team ensures a thorough, impartial process aligned with legal standards and best practices, helping organizations address issues promptly and discreetly while fostering a fair, respectful environment.
Financial Fraud
We bring extensive expertise in investigating financial fraud, including embezzlement, bribery, corruption, money laundering, and violations of government grants and assistance programs. Using refined investigative practices, forensic audits, data analytics, and advanced digital forensics, our team identifies fraudulent activities and provides essential support for legal and regulatory proceedings.
Business Email Compromise
We tackle business email compromise (BEC) incidents, where cybercriminals exploit corporate email systems to perpetrate fraud. Our comprehensive services encompass incident response, recovery support, and proactive measures to fortify your communication channels against future threats, ensuring resilience and operational continuity.
Intellectual Property and Brand Protection
We safeguard intellectual property and brand reputation by investigating counterfeiting, trademark infringement, and unauthorized use of proprietary information. Through proactive monitoring and swift action, we help organizations identify and address violations effectively, ensuring their assets and reputation remain secure.
Contact Tracing / Due Diligence / Know Your Customer
We conduct contact tracing, due diligence, and Know Your Customer (KYC) investigations to evaluate the credibility and integrity of business partners, clients, and stakeholders. By delivering actionable insights, we help organizations mitigate fraud risks, enhance compliance with regulatory requirements, and build trust in their business relationships.
Education and Religious Institutions
We provide independent investigative services tailored to educational and religious institutions, as well as litigation counsel, addressing complex and sensitive issues such as Title IX violations, corruption, research misconduct, abuse, and policy breaches. With a focus on safeguarding communities and maintaining the highest ethical standards, we deliver thorough, impartial investigations designed to protect stakeholders, ensure compliance, and promote organizational integrity.
Litigation Support
We deliver end-to-end litigation support, including evidence collection, witness interviews, and case file preparation. Collaborating closely with legal teams, our experts provide strategic insights and actionable intelligence to strengthen cases and drive successful outcomes.
OSINT Research and Monitoring
We harness Open-Source Intelligence (OSINT) to collect, analyze, and monitor publicly available information. This approach enhances investigations and delivers actionable insights into emerging threats, competitive landscapes, employee and client PII exposure, and evolving market trends.