- Fraud & Financial
- Due Diligence & Background
- Litigation Support
- Social Media Intelligence
- Asset Search and Recover
Fraud & Financial Investigations
NASTEC, in liaison with federal, state, and regulatory agencies, offers financial investigations for fraud-related activity. We have highly-trained professionals who are capable of performing the necessary steps, from behavioral analysis leading to suspicious conduct, to analysis and fact-based simulation of the actions that constitute the crime. We help you find out the truth and the reasons behind why.
We can help you manage internal risks and safely secure your organization. Through discreet and thorough investigations of any in-house issues, NASTEC can gather evidence, establish facts, and counsel you to determine how to handle any ongoing case.
Due Diligence & Background Investigations
The key to effective negotiation is the availability of relevant and correct information. NASTEC’s specialists are well equipped with the investigative expertise that will ensure thorough results in any occasion. Our trusted advisors collaborate with every regulatory team – including legal, financial, and compliance departments – involved in evaluating vital business relationships and transactions, and negotiating corporate disputes.
Litigation Support Services
Make a strong case for your legal strategy every step of the way. We can help you uncover unknown facts, analyze the given information, and find the weaknesses of the adverse parties involved. You can stay ahead of the game.
Social Media Intelligence
Information control is a growing concern for brands, companies, and individuals whenever the Internet is involved. NASTEC can help you identify and mitigate the risks that you can possibly face in the public world of Social Media. Our team will be able to pinpoint issues and threats to your digital security through our specialization in critical investigation and threat assessment. Let us sift through the data for you and together we can plan and execute actionable risk mitigation programs.
Asset Search & Recovery
Let us recover what others can’t get back. NASTEC can help you identify, locate, and recover all the assets any individual or entity owns. This includes uncovering concealed or undisclosed assets, information that is vital to understanding the extent of an enterprise’s debt and encumbrance by liens. We can collect anything from post-judgment and pre-litigation searches, as well as loan defaults, debtor assessments, bankruptcies and insolvencies.