Investigation Services

Financial Investigations

Regardless of size or industry, financial crime can leave a lasting mark on any organization’s reputation. Determining the movement of money—that’s the most fundamental goal of a financial investigation. Novus Intelligence meticulously and rapidly investigates impropriety in order to mitigate damage.

Employment Investigations

Standard background checks and post-employment investigations can miss vital pieces of information you need to make smart business decisions. From hiring and client onboarding, to monitoring adherence to employee contracts, such as non-disclosure agreements—Novus Intelligence provides the information you need.

Health Care Fraud & Abuse Investigations

Fraud, waste and abuse can go undetected by an organization long before their most damaging effects are even seen. Detecting fraud, reducing loss and maintaining compliance requires an experienced team that is dedicated to helping organizations and litigators navigate the niche complexities of today’s health care industry.

Private Investigations

Successful investigations require flexibility, creativity and, above all, discretion. Our experienced investigators have the resources and knowledge to obtain results in even the most complex and challenging assignments.