We provide our clients with innovative investigative and intelligence services in numerous specialties, including:

  • Complex Commercial Litigation
  • Sovereign Debt Asset Investigations
  • Stock Manipulation/Short-selling
  • Tax Evader Asset Searches
  • Agricultural Espionage Cases
  • Securities & Commodities
  • Bankruptcies
  • Corporate Fraud
  • White Collar Crime
  • Counterfeiting & Product Diversion
  • Antitrust & Unfair Price Fixing
  • FCPA Violations
  • Government Contracting
  • Computer Software & Licensing
  • Patents, Copyrights & IP
  • Contract Disputes & Business Torts

Interfor provides clients with comprehensive investigative services to expose complex white-collar fraud schemes and minimize the resulting damages. Interfor conducts both internal and external investigations to uncover all forms of corporate fraud, including embezzlement, violations of the Foreign Corrupt Practices Act, executive misconduct, unrecorded/understated expenses, insider and improper trading, kickback and theft of intellectual property.

Extensive international resources allow Interfor to specialize in fraud investigations where assets may have been moved offshore or across multiple borders. Interfor’s experienced team of white-collar fraud investigators is well trained in identifying irregularities, differentiating false positives and organizing all evidence according to client objectives.