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.

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.

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.