Alpha Group Investigations - www.Alphagp.com - firstname.lastname@example.org - Our Offices
ALPHA GROUP SERVICES
Using proven methods and technology to collect, analyze and deliver legally admissible reports to detect and prevent crime where evidence is stored digitally
Using cutting-edge, hardware & software Alpha Group utilizes proven forensic methods to acquire and examine data from a variety of devices that store digital data. Our forensic examiner’s knowledge and expertise, interpreting and verifying results, produces meaningful reports and expert testimony, easily understood by attorneys, judges and juries. Alpha Group has the experience and knowledge to perform professional cost effective examinations.
We use the same, primary equipment and software utilized by most Department of Justice agencies and follow procedures generally accepted in the computer forensics field in all our investigations.
Our computer forensics team, is lead by one of the most astute computer forensics and data recovery expert, countrywide. His methods and experience play an instrumental role in resolving corporate espionage, intellectual property theft, Cyber intrusions and numerous other activities, that could impact the safety and security of Alpha Group clientele.
Our team Leader’s skill set includes training in Computer Network Investigations by Homeland Security, X-Ways Forensics, IOS and Mac Forensics and Investigative Techniques in Internet Crimes Against Children to name a few. His infinite experience includes serving as a New York State instructor in Criminal Investigations, Computer Forensics, Digital Data and Online Investigations.
Alpha Group’s Computer Forensics Team Leader has the following designations
Serving Accounting, Litigation & Corporate firms, our experienced, discreet team of white collar investigators, are all CPA certified in financial forensics.
The Alpha Group Forensic Accounting team is comprised of CPAs certified in financial forensics and with a strong background of Investigations for agencies that include the FBI. We are experienced white collar investigators who are also accountants.
Our Forensic Accounting & Litigation Support teams works closely with our investigative and research staff to provide comprehensive background research not otherwise ascertained from a general review of financial transactions.
Financial evidence relevant to a case can be buried in emails, browser history, cookies and the slack space on a hard drive. Our Computer Forensic & Analysis teams work to process all the of information residing on computers, legally obtained cell phones and even large multi-terabyte servers so our Forensic Accounting team can perform the most thorough financial and investigative analysis.
Corporate Investigation Services include Mergers, Acquisitions, Executive Employment Espionage, Malfeasance, Theft and many other Business Interruption concerns
Alpha Group Investigations is a trusted, highly skilled Corporate Investigative Services partner available to provide immediate assistance to the business community with the utmost degree of confidentiality and discretion. Our team of Research Analysts will find key information to assist you in making critical decisions. Our field investigators possess the professionalism and intelligence vital to conduct on-site interviews, document retrieval and undercover operations.
We Provide Corporate Investigation Services for Mergers, Acquisitions and Executive Employment, Corporate Investigation services related to Espionage, Malfeasance, Theft and Business Interruption concerns. Alpha Group Employs investigative techniques unique to our client’s individual business requirements.
Delivering investigation results while maintaining corporate confidentiality.
Acclaimed for working with counsel during trial preparation and at trial in High-dollar defense, SIU, Surveillance, Background Investigation and Asset Location.
Retaining an Alpha Group investigator, assures your Trial Preparation gets the dedicated attention it requires to lead your case to victory.
With countless Accolades in the field of Trial Preparation, Alpha Group maintains the ability to assist in high-dollar defense as well as SIU, Surveillance, Background Investigation and Asset Location. We are particularly adept at working with counsel during trial preparation and at trial.
Our resume of services includes obtaining witness statements, research (or Due Diligence), providing expert trial testimony, document retrieval and casework deemed “impossible” by all others.
Detecting unauthorized electronic surveillance, from hidden listening devices, recorders, cameras & GPS to telephone sweeps & more.
electronic countermeasures debugging (TSCM)
Investigators assigned to our Electronic Countermeasures/Debugging Team have been trained at many of the world’s finest facilities and attend a minimum of two (2) continuing education sessions annually. We use state-of-the-art equipment, currently used by numerous government agencies and private companies considered to be highly qualified to conduct such operations.
Our services in this area include the ability to:
-Determine if unauthorized electronic surveillance is to blame for competitors, opposing parties in litigation or counter-parties in contract negotiations seeming to always know your next move
-Ascertain if an employee, spouse or life partner is recording your personal information
-Locate hidden listening devices, recorders, cameras and GPS tracking devices in your office, boardroom, meeting room, residence, aircraft, watercraft or vehicle.
Our telephone sweeps (to detect illegal bugging), have been successful in locating and identifying compromised phones and phone systems in corporate boardrooms, executive offices as well as private residences.
We maintain the ability to successfully locate hidden transmitters, recorders, micro cameras, and other covert devices designed and placed to compromise a company, organization or individual wherever that may be. We have found that placement of such devices is only limited by human imagination. As a result, our team is trained to think “out-of-the-box” when approaching any situation where a client’s security or information is at risk.
Contact our New York, New Jersey or Florida office if you or your company requires electronic countermeasure investigation in the United States. Due to the highly sensitive nature of our equipment, we do not provide this service outside of the United States.
We provide discreet and accurate, detailed background information and research for business or individual, for legal prep, mergers, securities and all other sales.
Conducted in a highly confidential manner, we partner with local, State & Federal agencies to provide assistance with extremely sensitive matters
Confidential investigations into federal law prohibiting sexual discrimination in all educational programs and activities that are federally funded.
We conduct ethical, thorough and discreet investigations into child welfare, custody, fidelity and all other sensitive matrimonial and domestic matters
Accurate mobile forensic exams and reports on all data stored in Mobile phones, suspected of transmitting personal, corporate or highly classified information.
Due Diligence ensures a business, individual, organization or situation is who or what it is represented to be after investigators take a close look at such things as a company’s management team, business plan, customers, financial and legal records, and the accuracy of critical representations. Alpha Group’s global due diligence process has been regularly relied upon by businesses, financial institutions, organizations and individuals in all types of situations where accurate and detailed background information and research is critical.
This includes, but is not limited to: - Corporate and Principals: Conflicts of interest - Corporate Acquisition - Distributors - Executive Backgrounds, Promotions, Appointments, etc. - Joint Ventures - Mergers & Acquisitions - Personnel: Previous Employment, Personnel File Update, etc. - Risk Assessment - Sales Agents or Consultants - Executive Backgrounds, Promotions, Appointments, etc. - Strategic Partners - Vendor Verification
government (critical) Investigation
Conducted in a highly sensitive/confidential manner, Alpha Group will partner with local, State & Federal agencies to provide assistance with extremely sensitive matters, maintaining the strictest levels of discretion and confidentiality. Praised by senior officials and others throughout the Government communities, our accomplishments in the field of sensitive and timely investigations have led to successful conclusions and other cases still in the legal process awaiting disposition.
The level of professionalism and experience of our investigators has been the forefront of our success. Alpha Group has been the lead investigative agency in successful monitoring assignments.
title ix INVESTIGATIONS
Title IX is a federal law prohibiting sexual discrimination in all educational programs and activities that are federally funded. These complaints are at the forefront of litigation concerns within University communities and with good reason. Given the history of senior-level academic faculty placing vital, immediate, pro-active and professional investigations on the back burner, the concern for victims and the falsely charged has recently come to light in the educational sector.
Alpha Group Investigations has and continues to investigate Title IX issues throughout the United States. The serious nature of the Title IX decisions affects both the reporting party as well as the accused. Both deserve to be heard during the process of a professional and unbiased investigation. Our team of highly trained, professional investigators are dedicated to a confidential, discreet, and thorough examination of the related issues that motivated a Title Nine report.
matrimonial / child custody
At Alpha Group Investigations, we are aware that matrimonial and/or domestic partnership matters are always sensitive and quite often life changing. Thus, ethical considerations and our client’s privacy are critical factors in our service. We have been, and continue to be, the investigative firm for many attorneys affiliated with the American Academy of Matrimonial Lawyers (AAML).
Our services are determined by your needs. Alpha Group provides the personnel and expertise to assist our clients during the most difficult situations. Our dedicated team conducts thorough and discreet investigations into sensitive matrimonial and domestic issues. We adhere to confidentiality and ethical standards, are attuned to the needs of our clients and are trained to handle investigations of a delicate nature.
Cellular / Mobile Phone Forensics
As the use of Mobile Communication Devices such as the mobile phone, has exploded worldwide, Cellular/Mobile Phone Forensics has spread to the private sector. Alpha Group Investigations provides this service and technology to our clients through certified professionals who ensure accurate and precise reporting. Our Forensic Expert has been trained and accredited in the field of Cellular and Mobile Phone Forensics.
If the telephone is handheld or vehicle fixed base, our Forensic Investigator has the up-to-date knowledge and state-of-the-art equipment to conduct a thorough examination of the device and to provide a detailed report with the pertinent information found on the device. Data that may be available from the suspect device may be in the form of e-mails, text messages, photographs, video or audio recordings, directories, and call histories (incoming and outgoing) as well as time records as to when information was stored or when and for how long certain communications took place.
There have been numerous instances of corporate owned cellular-mobile phones being the instrument of transmission of sensitive information and documents to parties not authorized to have that information. There have also been instances of corporate owned phones being utilized to contact potential competing employers.
The examination of a parent owned phone in the possession of a minor child may assist in the discovery of unwanted communication generated by pedophiles, stalkers and bullies.
The cellular device to be examined MUST be legally possessed by the client and documentation relating to ownership must be provided to Alpha Group prior to the initiation of the forensic examination. Mobile Forensic Services are conducted throughout the United States.
Our Cellular/Mobile forensics team, is lead by one of the most astute in the field, countrywide. His methods and experience play an instrumental role in resolving corporate espionage, intellectual property theft, cyber intrusions and numerous other activities, that could impact the safety and security of Alpha Group clientele.
Our team Leader’s skill set includes SANS Training Mobile Device Forensics, Computer Network Investigations by Homeland Security, X-Ways Forensics, Mobile Device Repair and JTAG Forensics to name a few. His infinite experience includes serving as a New York State instructor in Computer Forensics, Digital Data and Online Investigations.
Alpha Group’s Cellular/Mobile forensics Team Leader has the following designations
We uncover hidden or stolen assets, embezzlement, fraudulent business expenses, corporate larceny and misappropriation of company funds
Specializing in School District Investigations such as Residency, Misconduct, Sensitive Allegations, Vendor Due Diligence and Executive Management Recruiting
Investigations into Risk, Deception and Misinformation while maintaining a close relationship with representing attorneys, outside counsel and the Insurance company.
Led by experts in the field, we aid in precautionary and security measures as well as lead investigations into Art theft, counterfeiting, looting, and trafficking.
Our surveillance team consists of male and female investigators of diverse ethnic backgrounds, who are highly trained and equipped with state-of-the-art technology.
Asset Searches and Investigations have become much more sophisticated in recent years. The ability to move funds throughout the world in a matter of seconds is now available to almost anyone with a computer and a basic knowledge of the banking system and the Internet. In the corporate world, it is not uncommon for companies to suddenly discover massive frauds within their organizations that take the form of embezzlement of funds, fraudulent business expenses, or outright larceny from corporate bank accounts.
When such large-scale misappropriation of company funds occurs, time is of the essence and any delay in commencing an effective investigation could result in losing any chance of recovering any portion of the loss. Judgments or orders issued by the courts allow us to search for hidden or stolen assets that can then be seized or frozen thereby leading to the recovery of money or other property from which an injured client may be made whole or a corporate client saved from a crippling business loss.
school district Investigation &
Specializing in School District Investigations including Residency, Misconduct, Sensitive Allegations, Vendor Due Diligence as well as Executive Management Recruiting. Our personnel monitors and adheres to State guidelines relating to residency investigations and procedures, necessary to bring sensitive matters to the hearing process. Alpha Group’s presentation of surveillance video, witness interviews and legally obtained research material has led to successful resolutions in these matters.
Our due diligence investigations relating to executive level employment has been the model for many school districts in making the final determination as to who will lead them to handle the difficult management tasks, budgets and community. Our investigative responsibilities include conducting due diligence on prospective vendors under consideration to provide services to school districts. Alpha Group has been quietly assisting school districts for several years in assessing risks and threats to the students, faculty and property. The need for developing and implementing a comprehensive safety plan for every school and/or school district is critical. At Alpha Group, we are mindful of budgetary constraints, factoring it into a plan, prior to approval and implementation. Alpha Group’s security experts make certain that every plan they propose, will protect students, teachers and administrators from the type of violent intrusions that have become all too common.
Risk, Deception and Misinformation are not often apparent. Informed decisions can only be made after there is full awareness of the circumstances and the individuals involved. Alpha Group Investigations has been supporting the insurance industry for over 15 years. Our highly trained staff is currently teamed with 48 carriers throughout the United States, Europe, Asia and the Middle East.
Alpha Group never shies away from even the most difficult challenges. Our proven track record of professionalism and success within the insurance community is unprecedented. Alpha Group investigations maintains a close relationship with the representing attorneys, familiarizing ourselves with the case details. We also keep a close professional working relationship with many outside Counsel Law Firms assisting the Insurance Industry.
art theft, security & recovery
Did you know that Art and cultural property crime is the third largest grossing crime, after drugs and arms/weapons? Art theft, counterfeiting, looting, and trafficking accounts for monetary losses in the billions on an annual basis, across state and international lines. It is vital to protect your precious investments from this booming criminal enterprise by taking necessary security measures at home. Whether you’ve fallen victim to Art and cultural property crime or wish to take precautionary measures, hiring an expert in the field of art law can lower the risk of theft and increase the chances for recovery through a thorough investigation.
Alpha Group provides Art theft, recovery and security services led by Retired Surrogate Judge Edward W. McCarty III, an expert in the field of art law. He provides the Alpha Group with new insights into art security, investigations into art theft and redemption activities in order to recover stolen or missing works of art. Following his retirement in 2016, Judge McCarty became Of Counsel to Vishnick, McGovern and Milizio LLC and a Arbitrator-Mediator with the National Arbitration and Mediation, Inc.
Surveillance is one of the most basic yet most difficult assignments a private investigator can undertake. Surveillance is commonly conducted in cases involving matrimonial / domestic issues, insurance defense, employee misconduct and sensitive contract matters. What makes surveillance delicate and problematic is that there are no second chances. If the critical observation is missed or if the subject becomes aware of the surveillance, there will usually not be a second opportunity to obtain a favorable result. Thus, while a successful surveillance may last days, weeks, or even months with numerous observations of the targeted conduct, one misstep can make any further surveillance impossible as well as jeopardize all other aspects of an ongoing investigation.
Alpha Group Investigations’ surveillance team consists of male and female investigators of diverse ethnic backgrounds, who are highly trained and equipped with state-of-the-art technology including video and audio (when legally permissible) equipment to gather the information that is most critical to a successful completion.
The success of Alpha Group in the field of surveillance is widely documented. Our surveillance investigators are continually updated on current local, state, federal and international laws regarding the sensitive nature of surveillance and the restrictions placed on it.
If your needs require surveillance in New York, New Jersey, Florida, the continental United States or at an off-shore locale; contact Alpha Group for a consultation.