360 SELECT SERVICE PILLARS

INVESTIGATIONS

We Can Take On Any Challenging Situation - Civil/Criminal, Employee, Private

360's diverse team of investigators, analysts, and security professionals have backgrounds ranging from financial/fraud & electronic crime, employee/internal investigations, background investigations, threat cases to violent crime.  This includes areas of; all fraud cases, tax-related investigations, asset tracing, cybercrime, employee misconduct, employee theft, social-media investigations, homicides, money-laundering, bank fraud, structuring, identify theft, insurance fraud, arson investigations, narcotics cases, investigative audits, and many more.  Our approach to our cases is to provide you with a project manager/investigator who can collaborate with a team of experts that can address your investigative needs.

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360 investigators possess countless hours of experience testifying in both criminal and administrative matters.  This includes providing testimony in various legal proceedings in state and federal courts and mediation or arbitration hearings.

INTELLIGENCE

Analytics & Information Analysis through Investigative and Protective Intelligence Collection Methods

In order to effectively protect your organization and assets, you need to know what threats exist to your enterprise, people, information and environment ahead of time.  Our goal is to assist clients with forward-thinking background or protective intelligence gathering that can be used to formulate an effective investigation or risk assessment and mitigate potential and actual threats to your assets before unwanted actions.

PROTECTION

Security/Risk Assessments & Protection Consulting

360 has experienced collaborative teams to conduct security/risk/threat assessments or investigations for your most important categories of assets; Cyber, Human, Information, Reputation, Physical.  Whether you are a business, school, religious institution, government organization or individual, you can trust us to provide the appropriate level of risk management consultation and protection planning based on realistic threats to your assets.