Winning your lawsuit depends on securing critical information that seems impossible to obtain. Compliance Solutions specialises in high-profile litigations, arbitrations, and white-collar crime cases.
As veterans of the U.S. elite intelligence community, our operatives conduct innovative,complex operations online and offline. Our Human Intelligence (HUMINT)methodology is supported by top-notch Open Source (OSINT) capabilities and cutting-edge technology to secure hard evidence otherwise impossible to obtain.
We’re not limited by knowledge,expertise, language, connections, or geography.
Our HUMINT operations are supported by OSINT capabilities and cutting-edge technology to expose the hidden and unknown.
We’re world leaders at exposing corruption, fraud, bribery, asset dissipation and other white-collar crimes even when there is no existing paper trail.
Compliance Solutions is an intelligence firm that helps you win when no one else can. Compliance Solutions, our story began with a passion for helping businesses succeed. Our founders saw a need for personalized, results-driven consulting services, and set out to create a company that would meet that need. Today, we continue to uphold that same passion and commitment to excellence.