investigations

HRD Consulting Services, LLC partners with government agencies, educational institutions, healthcare organizations, municipalities, nonprofits, and private industry to solve workforce challenges through strategic human resources consulting, leadership development, organizational effectiveness, and professional training. It delivers customized, evidence-based solutions to improve organizational performance, strengthen leadership capacity, and enhance workforce engagement.

Compliance needs assessmentLeadership and organizational developmentneeds assessmentperformance managementProfessional coaching and mentoringReport writing (EEO, Affirmative Action, ADA)talent managementTraining design and deliverytrain-the-trainer programs

Huffmaster provides short-term and long-term staffing solutions and protective services for the industrial, security, and healthcare industries, including education, manufacturing, and food & beverage. Founded in 1963 as a private detective agency in Dearborn, Michigan, the company offers strike management, industrial staffing, travel healthcare staffing, and security services, and describes itself as the nation's first single-source strike services agency.

Contingency planningExecutive protectionsecurity servicesstrike managementtemporary and travel staffingtrainingtransportation and lodging planningworkplace violence consulting

InfoVette delivers comprehensive background checks and data reports for government and private agencies, ensuring secure and reliable suitability investigations. The company offers tri-merge and dual-merge credit reports, public record reports, and access to data through a secure portal or API connection, compliant with SEAD 5 and the Federal Adjudicative Guidelines.

API connectionbackground checkscredit reportingidentity verificationpublic record searchessecure portal access

Integrity Advantage helps healthcare payers fight fraud, waste and abuse by providing consulting, investigation, medical review and other essential services that FWA and Compliance Programs need to succeed. It is certified as a woman-owned small business and offers operational FWA support, SIU outsourcing, program assessments, consulting, and training, education and mentorship.

FWA complianceFWA consultingmedical record reviewprogram assessment and developmentreporting supportrisk identification and mitigationSIU outsourcingstatistically valid random samplingtraining and mentorship

Jackson, Dunham, Sato and Associates, LLC is a veteran-owned small business consulting firm specializing in Federal and State healthcare program integrity, regulatory enforcement and compliance activities. Its staff is comprised primarily of retired Health & Human Services (HHS), Office of Inspector General (OIG), or Centers for Medicare and Medicaid (CMS) employees with managerial experience in auditing and providing investigative support on HHS healthcare programs including Medicare and Medicaid. The firm has been delivering healthcare program integrit

Auditingcompliance consultinghealthcare data analysisinvestigative support

Janissary, LLC is a registered service-disabled veteran owned small business (SDVOSB) headquartered in Houston, Texas. It provides protective security, guard services, security consulting, private and corporate investigations, intelligence gathering and surveillance, and firearms training and small arms acquisition and disposition through its divisions Janissary Security, Janissary Investigations, and Janissary Arms. The company is staffed chiefly by military veterans and is involved in philanthropic efforts for recently-discharged and disabled veterans.

firearms trainingguard servicesintelligence gatheringprotective securitySecurity consultingsmall arms acquisition and dispositionsurveillancetactical instruction

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 auditsdue diligenceeDiscoveryfinancial investigationsforensic auditsgrant monitoringintegrity monitoringlitigation supportOperational Analysisrisk management

JTRAX is a female-owned, veteran-owned, and minority-owned consulting firm offering Training, Background Screening and a broad array of Investigative Services through expertise in Law Enforcement, Investigations, Intelligence and Border Security. The owners have over a century of combined experience in Federal Law Enforcement, Local Law Enforcement and Military service, gained on the Southern and Northern Borders of the United States and overseas assignments in Africa, Asia, South America, Mexico, Canada, Central America, and Europe.

background screeningconsultingfingerprintingtraining

Kappia Security is a full-service private security company located in Sacramento, CA, serving clients across Northern California with PPO # 121736. It offers unarmed and armed security guards, event security, vehicle patrol, executive protection, security consulting, investigations, Live Scan, public notary, and process server services. The company states 25 years of safety and security industry experience and provides ongoing training to its officers.

armed securitycourt filingEvent securityExecutive protectionLive Scanmobile/vehicle patrolprocess servingpublic notarySecurity consultingsecurity guard trainingunarmed security

KBS Legal Solutions is a boutique law firm that partners with employers, agencies, educational institutions, health care facilities, correctional facilities, and non-profit organizations to achieve legal and civil rights compliance. It conducts complex and sensitive investigations, provides legal advice, revises and develops policies, audits and updates internal investigative systems, and facilitates mediations and training workshops. It is a women-owned and minority-owned business founded by attorney Kay Bhagat-Smith.

compliance consultingInvestigations system managementmediationPolicy development and reviewTraining workshops

Facebook Instagram Setting the Standard in School and Workplace Security for Over a Decade! Join K.D. National Force Security & Investigations Agency, LLC Are you looking for a rewarding career in keeping our community safe? Click here to learn about career opportunities with KDNFS! Join Our Team The KDNFS approach to professional security services has proven to reduce risk in school and work environments while building confidence among staff, students, and the community. Our programs are proactive and are developed with the most modern training and assessment methods available. Learn More Read Closing the Gap: Government and School Security Preparedness in the December issue of New Jersey League of Municipalities Magazine. » About Us K.D. National Force Security & Investigations, LLC was founded in 2013 by Kevin Di Patri after serving a full career with the New Jersey State Police. Jim.

advance planning and site reconnaissancearmed security servicesclose protectionemergency response trainingemployment background checksExecutive protectionSchool securitysecure transportationsecurity assessmentssecurity consultations

KENTECH Consulting, Inc. is a licensed Private Detective Agency and provider of investigative background check technology in the U.S. Combining HIGH TECH HIGH TOUCH™ solutions, KENTECH helps clients navigate risk while satisfying compliance demands, offering digital background and security checks up to 75% faster than traditional methods with access to more than 500 million records. It serves employers, law enforcement, non-profits, colleges, and housing authorities.

background screeningbiometric fingerprint scanningcriminal records searchdrug testingeducation verificationemployment verificationHR platform integrationidentity validationreference checkingSSN verification

Knight Vision Global Solutions, LLC (KVGS) is a specialized consultancy delivering services across four pillars: Investigations, Physical Security, and Protection; Legal, Litigating, and Regulatory Affairs; Information Security and Cyber Security; and Payment Operations, Growth Transformation, and Tech Implementation. The company emphasizes collaboration, customization, and long-term partnerships, with consultants located across the United States and a physical presence in the US and Panama.

Admission seeking interviewsAML/BSA complianceChange management and process transformationconflict resolutionCybersecurity consultancyeCommerce fraud and identity theft investigationsestate planningFraud detection, prevention, and mitigationInformation security compliance guidance and auditsInsurance investigationsinternal investigationslitigation supportOrganizational governancePayment compliance guidance and auditsPhysical security and protectionprocess automationRegulatory AffairsRisk management and risk assessmentsSecure software engineering