Tausig & Associates | A Professional Investigation Agency
Our Capabilities
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Fraud & Financial Misconduct investigations
We tackle everything from embezzlement and expense report fraud to self-dealing and asset misappropriation. We follow the money trail, analyze financial records, and piece together how schemes actually worked. Often the initial allegation is just the tip of the iceberg.
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Whistleblower Claim Analysis
Requires complete objectivity because these situations are inherently volatile. Whether the claim came through an internal hotline or directly to leadership, we investigate without bias, protecting both the organization and the person who came forward. Sometimes whistleblowers are right; sometimes they're not. Our job is to figure out which.
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Ethics & Code of Conduct
Inquiries examine allegations that strike at the heart of organizational culture—conflicts of interest, bribery, policy violations, and other behavior that undermines trust. These investigations often reveal systemic issues that go beyond individual misconduct.
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Digital Forensics
Involves analyzing company devices and networks to trace illicit activity and recover digital evidence that people thought was gone forever. Deleted emails, browsing histories, file transfers—digital evidence tells a story that's hard to argue with.
Internal Investigations
Safeguarding Organizational Integrity
Safeguarding Organizational Integrity
When serious allegations surface—fraud, corruption, or major ethical breaches—how you respond in the first 48 hours often determines whether you're dealing with a manageable problem or a company-threatening crisis. Handle an internal investigation poorly, and you're looking at regulatory penalties, legal exposure, and reputational damage that can take years to repair.
We step in as an independent third party, conducting thorough and impartial investigations for corporate boards, audit committees, and legal counsel who need someone without skin in the game. Our forensic approach is designed to get to the truth while keeping disruption to your day-to-day operations at a minimum.
We understand that these situations are inherently sensitive. Employees are nervous, leadership is under pressure, and everyone wants answers fast. But rushing through an investigation or letting internal politics influence the process creates more problems than it solves. We maintain objectivity throughout, following the evidence wherever it leads.
At the end of the process, you get a clear, evidence-based report that tells you exactly what happened, who was involved, and what the exposure looks like. This gives leadership what they need to take decisive action and demonstrate to regulators, stakeholders, and the public that the matter was handled with complete seriousness and integrity.
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Our Process in Practice
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Define objectives and locate all relevant sources of information to establish a comprehensive factual baseline.
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Meticulously collect and document all evidence and data in a forensically sound manner to ensure its integrity.
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Our team synthesizes the collected information, connecting disparate dots, corroborating facts, and extracting the strategic insights that form the core of our intelligence product.
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We deliver our findings in a clear, concise, and unambiguous report, tailored to your objectives and designed to provide the actionable clarity needed for decisive action.
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Engage With Us
Forensic precision applied to complex legal, corporate, and private matters.