due diligence

Clarity in the Chaos Expert Investigations, Training and Intelligence Services for Corporations and Government LEARN MORE Why Work With HG Open-Source Intelligence Training & Investigations Trusted by Fortune 500 executives, government and military decision makers, Hetherington Group delivers expert intelligence, investigative services and training that protect people, assets, and reputations. Our open-source certified analysts deliver actionable information about internal risk and external threats that can put people and assets in harm’s way. And our team of subject matter experts develop open-source intelligence (OSINT) training rooted in tradecraft and methodology. From uncovering digital vulnerabilities to conducting complex background investigations to training intelligence analysts, HG operates with discretion, precision, and proven results. For over 25 years, government agencies.

background investigationscyber investigationsdigital footprint removaldigital vulnerability assessmentsintelligence consultingopen-source intelligence (OSINT) investigationsOSINT trainingrisk monitoring

Holovach & Co. is an independent investigations, business intelligence, and risk management firm based in New York. Its professional staff includes seasoned former US federal law enforcement investigators from the Department of Justice and Internal Revenue Service, former state and local law enforcement personnel, and certified security consultants and technicians. The firm serves law firms, financial institutions, hedge funds, high-net worth individuals, family offices, real estate investment trusts, sports organizations, and the music and entertainment

asset tracingbackground investigationsbusiness intelligencecomputer forensicscrisis managementExecutive protectionForensic Accountinginvestigationslitigation supportrisk managementSecurity consultingsurveillanceTechnical Surveillance Countermeasures (TSCM)

Hudson Realty Capital is an integrated commercial real estate investment management firm that provides financial solutions to mid-market deal sponsors across the U.S. Since inception, it has made more than $4.5 billion in aggregate investments. Its platform includes compliance, accounting, asset management, and loan servicing capabilities, and it has serviced and provided asset management for more than 1,000 loans across multifamily, office, industrial, retail, mixed-use and hospitality sectors.

asset managementconstruction monitoringdebt restructuring advisoryfinancial modelinginvestment analysisloan originationloan servicingmarket assessmentssite visitsunderwriting

Hunsaker & Associates San Diego, Inc. is a land planning, civil engineering, and surveying and mapping firm serving private and public sector clients throughout the Southwest. Founded in San Diego in 1986 by individuals from the Orange County firm Hunsaker and Associates, it has designed more than 1,000 miles of residential developments, parks, trails, office complexes, and projects for cities and counties, and has master planned communities including Otay Ranch.

CAD design and draftingcivil engineeringconstruction supportentitlement processingFEMA mapping and processingGIS servicesgrading plansHydrology and hydraulic reportsland planningMaster land planning and site planningNPDES compliance (SWPPP)Sewer, water and storm drain designstorm water managementStreet and highway improvement plansSurveying and mappingTentative tract and parcel mapsVisual simulations

HYDRODATA is an environmental, geotechnical and engineering consultancy that has been active for over 35 years with experience from more than 2,500 projects. It provides services in contaminated site management, groundwater and soil protection, geotechnics, demolition and disposal, environmental consulting, occupational safety and environmental informatics. Since 1993 it has been a partner to the US Army through the US Army Corps of Engineers Europe District, managing 7 Prime ID/IQ contracts for USACE EUD.

compliance auditsenergetische SanierungEntsorgungErkundungFlächenrecyclingGebäudeenergieberatungGeotechnikProjektmanagementremediation of contaminated soil and groundwaterRückbauSachverständigenwesenSanierungSchadstoffkataster

Infra IES is a data center engineering and consulting firm acting as Owner's Engineer across the full lifecycle of data center projects. With 20 years of experience in Data Centers in Brazil, Latin America and the USA, it supports investment from initial stages through technical feasibility studies, due diligence and site selection, conceptual and executive design, construction management, testing and commissioning, and operations and continuous management.

As Built with 3D visualizationasset managementCAPEX and OPEX estimationcertification consultingconceptual and executive designconstruction managementdata center engineering and consultingfeasibility studiesoperational procedures developmentretrofitsRFP process managementrisk assessmentsite selectionTesting and commissioningtraining and auditing

Innovative Directions is a purpose-driven business turnaround firm that integrates into leadership roles (CEO, CFO) and earns success fees when clients achieve earnings. It offers business turnaround, outsourced CFO services through ProactivE Accounting, material sourcing, due diligence, interim C-suite leadership, estate management, and cross-border tax management. It is a certified US Government SAM.Gov contractor with offices in Hong Kong, Singapore, and the United States.

business turnaroundcross-border tax managementestate managementinterim C-suite leadershipmaterial sourcingoutsourced CFO

INVESTIGATIVE SERVICESAbout Contact Investigative Insights Recommended Lawyers Criminal Defense Investigations in Florida Serious state and federal case support for law firms and private clients • Witness interviews • Evidence review • Surveillance • Court-ready reporting Florida Agency License A-1400265 • Florida JAC-Approved Vendor F850630350001INVESTIGATIVE SERVICESCriminal Defense & Litigation Support All WHO WE ARELicensed Florida investigators providing discreet, fact-driven support for attorneys, defendants, families, businesses, government agencies, and authorized private clients.Learn More PROFESSIONAL INVESTIGATORSExperienced investigators delivering discreet fieldwork, careful evidence review, witness development, and organized reporting for legal and private matters.Learn More BACKGROUND & DUE-DILIGENCE INVESTIGATIONSLawful background research and due diligence for.

address verificationbackground researchdiscovery and records reviewdocumented reportingevidence reviewfield investigationpost-conviction fact developmentscene follow-upskip tracingsurveillancewitness location and interviews

JAG is a management consulting firm founded in 2013 with extensive experience supporting elite groups and individuals across industries and high-performance populations. It operates through an Applied Division, a Research & Development Division, and a Corporate Ventures Division, serving sectors including professional and Olympic sports, elite military organizations, government, private corporations, and business operations.

engineeringhuman performance optimizationinvestment and acquisitionManagement consultingproduct developmentresearch and development

Jennifer Cormack Consulting is a licensed private investigation firm in Tampa, Florida, founded by a retired FBI Special Agent with more than two decades in federal law enforcement and military service. The firm assists attorneys, businesses and individuals with investigations involving fraud, litigation support, due diligence, missing persons and assets, online activity, and exposed or compromised data. It is an SBA-certified service-disabled veteran-owned and woman-owned small business.

asset locationbackground investigationscyber and physical security assessmentsdark web investigationsdata breach investigationsfraud investigationslitigation supportmissing persons investigationsOSINT

JMW Site Design provides engineering services for the land development process, experienced in all phases of project development including design, construction, and permitting. The company was established in 2021 by Julio Williams and services Indiana, New York, Ohio, Pennsylvania, and West Virginia.

concept planningconstruction supportland development designpermittingstormwater management design

De Luca Advisory & Consulting Compliance & Oversight Experts – Providing Transparency & Ensuring Integrity For Over 30 Years Comprehensive Services Our Expert Team Dedicated Record As trusted advisors, Joseph A. De Luca Advisory & Consulting Services LLC (“De Luca Advisory Services”) uses auditing, investigations, data and operational analysis to help solve our clients’ most complex problems. About Us De Luca Advisory Services is a boutique consulting firm that currently has just over 20 full-time staff. Since its founding in 2019, the firm has experienced steady growth in clients, revenue, and staff. Most of De Luca Advisory Services’ work is with public sector agencies, and many of De Luca Advisory Services’ staff have experience in working in the public sector. In addition to the work being done in Philadelphia, De Luca Advisory Services also has led other compliance engagements.

Auditingcompliance auditseDiscoveryfinancial investigationsforensic auditsgrant monitoringintegrity monitoringinvestigationslitigation supportOperational Analysisrisk management

Kalala Advisory LLC is a boutique advisory firm founded in 2026 and registered in the State of Iowa, based in Waterloo, Iowa. It specializes in international development finance, private investment, and public-sector engagement across Sub-Saharan Africa, with a deep focus on the Democratic Republic of Congo. The firm connects American investors, NGOs, and institutions with opportunities in Africa and offers bilingual (English/French) expertise.

capacity buildingDonor complianceESG advisoryFiduciary monitoringfinancial managementGrant writing advisoryMarket entry advisoryPPP facilitationTrade facilitationtraining

Keith D. Patch is an individual consultant with over 40 years of expertise across technical, digital, and management domains, focused on devising and executing low-carbon, cutting-edge energy technologies rooted in safety practices. He holds S.B. and S.M. degrees in Chemical Engineering Practice from MIT and offers mission-driven consulting/employment services.

carbon capture utilization and storage (CCS/CCUS)chemical engineeringdirect air capture (DAC)electrochemistryproduct development and launchproject leadershipsafety reviews including HAZOPstechnical analysistechnical proposal review

Kinexum provides regulatory consulting services for life science products, using experience with major agencies worldwide such as FDA, EMA, and MHRA to help clients with regulatory, nonclinical, CMC, and related development and commercialization challenges. Since 2003, Kinexum has supported over 500 companies globally with a team of more than sixty subject matter experts, most holding MDs, PhDs, MBAs, or JDs, based across North America, Europe, and Asia.

CDMO selection and managementclinical supply planning and managementCMC consultingFDA special designationsgap analysisnonclinical study design and monitoringquality assurance and controlregulatory strategy and pathway analysisregulatory submissions (IND, NDA, BLA, IDE, 510(k), de novo, PMA)

Klondike Advisors provides business consulting services to help clients start, fix, evaluate or grow their business. The firm states it has over 100 years of combined experience and that a long-term relationship is its primary goal. Its focus is to provide clients with the best it has to offer in its fields for the success of the client and transaction.

business consultationbusiness plan developmentcorporate restructuringfinancial restructuringIT reviewmediationnegotiationRisk Analysis

KMA is a design and consulting practice focused on accessibility compliance and inclusive design. Its architects and technical experts work at the intersection of architecture and accessibility, advancing best-practice approaches to regulatory compliance and inclusive design through education, consulting, and built projects.

accessibility compliance consultingADA self-evaluationsarchitectureexpert witnessinclusive design

Unrivaled Valuation and Advisory Services You Can Trust For more than 20 years, Integra has grown to become North America’s largest independent CRE market research, valuation, and advisory firm. Our clients tell us that our 620+ professionals in 59 offices deliver extraordinary insight, unbiased analysis, and excellent service. Locate an Integra Expert Our Complete List of Services We deliver value-added services to clients through diligent research, analysis and well-documented, unbiased opinions. Valuation Valuation is the heart of our professional services. See details Property Valuation Valuation for Lending Purposes Portfolio Valuation Valuation for Financial Reporting Business Valuation Partial Interest Valuation Estate and Gift Tax Valuations Advisory When advisory services are required, our clients depend on our counseling and trusted expert advice to make highly-informed.

advisory servicesappraisal reviewsarbitration and mediationexpert testimonyGIS mappinglitigation supportmarket and feasibility studiesproperty valuation

KOO design-build, inc. (dba: KDB) has provided assessment, planning, design, and construction services for institutional, state, tribal, and federal clients since 1998. Its expertise spans property condition assessments, capital planning, architecture, engineering, construction management, and design-build project delivery, helping owners assess existing facilities, plan improvements, modernize aging infrastructure, and maximize long-term asset value.

architecturebuilding renovationscapital planningconstruction managementconstruction monitoringdesign-buildengineeringFacility EvaluationsHVAC systemsInfrastructure Improvementsproperty condition assessments