INVESTIGATIONS
What Others Overlook Can Matter Most.
When the facts are incomplete, assumptions can become expensive.
Solvere approaches investigations with the understanding that meaningful answers rarely come from looking at only one piece of the picture.
Our investigators include Certified Fraud Examiners, Criminal Investigative Analysts, and former law enforcement professionals whose experience spans complex investigations, evidence development, interviews, surveillance, financial analysis, and fact-finding.
We combine investigative discipline with forensic analysis to establish what can be supported by evidence, not simply what appears to be true.
We follow the facts. We examine the patterns. We look where others may not.
Areas of Investigations
Family & Domestic Matters
Investigations involving financial disclosure, hidden assets, dissipation of marital property, lifestyle analysis, custody and parenting concerns, allegations of abuse or neglect, cohabitation, relocation, and other matters where facts may be material to a family-law proceeding.
Corporate & Financial Investigations
Employee misconduct, fraud, theft, conflicts of interest, financial irregularities, whistleblower concerns, unauthorized disclosure, procurement issues, asset misappropriation, and other matters involving organizational or financial integrity.
Elder & Family Exploitation
When trust, vulnerability, and financial interests intersect, the circumstances can become particularly difficult to untangle.
We investigate concerns involving unauthorized financial activity, power-of-attorney abuse, forged documents, undue influence, exploitation, suspicious transactions, estate concerns, and disputes among family members.
Caregiver Abuse & Neglect
Investigations involving suspected physical, emotional, psychological, or financial abuse; neglect; inappropriate medication practices; isolation; exploitation; or other concerns involving caregivers or care facilities.
Fraud & Financial Schemes
From sophisticated financial misconduct to increasingly complex consumer scams, we examine transactions, records, relationships, and patterns to determine what the evidence reveals.
Cyber & Digital Investigations
Today's most consequential evidence may never exist on paper.
Solvere assists with matters involving digital evidence, online harassment, cyberstalking, impersonation, identity theft, account compromise, business email compromise, digital fraud, suspected unauthorized access, online reputation attacks, and other technology-related investigations.
Where appropriate, digital evidence may become an important component of broader litigation or investigative strategy.
