Our Capabilities
Investigations
Epoch’s consultants have wide experience in a variety of investigatory areas, from law enforcement to military and civilian intelligence. We can bring that experience to assist you in a number of key areas:
- Identity Theft
- Corporate Investigation
- Computer Database Research
- Financial Investigations
- Forensic Accounting
- Insurance Fraud
- Judgment Recovery
- Mystery Shopper
- Legal Support
- Due Diligence
- Fraud Investigations
- Litigation SupportBusiness Intelligence
- Public Records Research
- Early Notice of Potential Exposure
- Evidence Acquisition & Storage
- Asset Tracing and Recovery
Specialized Investigations
- Products Liability
- Automotive
- Aviation
- Consumer Products
- Machinery & Tool Products
- Environmental Toxic Torts
- Trademark & Patent Infringement
- Industrial Espionage
- Professional Liability & Malpractice
- Maritime
- Antitrust
- Business Intelligence
- Business Litigation
- Due Diligence
- Key Employee Background Checks
Insurance Related Investigations
- Personal Injury & Property Damage
- Fraud
- General Liability
- Federal Employees Liability Act
Technical Services
- Security Surveys & Inspections
- Video & Still Photography
- Environmental Toxic Torts
- Electronic Countermeasures
- Graphic Displays & Diagrams
Case Studies
Client
A manufacturer of specialized production equipment.
Assignment
A senior employee had left to form a new business that rapidly became successful by supplying customers with products and services very similar to those provided by the client.
Solution
Epoch was able to demonstrate that the competitor was using intellectual property stolen from the client and provide sufficient evidence for the client to initiate legal action.
Client
Major engineering design consultancy
Assignment
The client was concerned that in one particular region their competitor’s speed of response was remarkably swift. The client was concerned that the competitor may have gained illicit access to the client’s proprietary information.
Results
Epoch gained covert access to the client’s information at this regional office. Within less than a week we had obtained a complete set of the client’s engineering drawings for a major current project and were able to provide the client with a detailed analysis of the shortcomings in their security.
Client
Global Power Tool Manufacturer
Issue
A major organized crime entity was selling counterfeit power tools directly for
cash to building sites. The effect was to damage the client’s reputation and profits as well as to cause loyal users to lose faith in the brand name.
Solution
Our operative infiltrated the organization of the counterfeiter and amassed
sufficient information for the perpetrators to be jailed and their assets seized.
Epoch Insights is an Equal Opportunity Employer.
