INVESTIGATIONS

With Tier-1 access to restricted access intelligence sources that are not available to the general public The Boca Group has been a trusted provider of full-spectrum intelligence-gathering services into both private and public matters for our legal, corporate, insurance and high net-worth clientele for over 29 years.

The Boca Group supports our legal clientele during the discovery process with: Subject Matter Expert Investigations and Testimony, OSINT and Restricted Access Intelligence, Locating and Interviewing Witnesses, Locating Assets, Surveillance and Due-Diligence.

The Boca Group supports our corporate clientele with: Risk & Vulnerability Assessments, Active Shooter Preparedness and Response Planning and Training, TSCM Services, Fraud (Anti-counterfeiting) Management, NDA & Non-Compete Breaches, Locating Assets and Litigation Support.