Modern Tools for the Modern Investigation
Fraud Allegations in Partnerships
Do you really know your Partner?
When business partners have a material dispute and litigation is inevitable, it is important to separate emotion from the facts. Emails, texts, and other electronically stored information hold the key to “proving” the allegation.
Claims that one partner has been illegally wiretapping or has put complex spyware on another partner’s laptop, desktop or smart phone need to be examined. Internet based slander posted on websites, blogs, and dispute sites also are common outcomes of such disputes. Is one partner left and attempting to form a competing business utilizing information or client lists obtained in an improper fashion. Documenting these actions is key.
Gathering the proper evidence through digital forensics examination or through more traditional investigations (surveillance, GPS tracking, undercover work) will ensure that evidence is gathered to support the allegations.






Cases have included controller embezzlement, jeweler manufacture theft, cyber banking fraud, bankruptcy fraud, partner embezzlement, misrepresentation in acquisitions
McCann cases include IP theft and infringement, product tampering, theft of scientific research
Has your employee left with more than just a severance check? Do you suspect they are starting a competing company in clear violation of the CNC?
From contentious divorce to custodial abduction, McCann Investigators utilize cutting-edge tools to gather the evidence you need.
McCann works with criminal cases including allegations child abuse, statutory rape and credit card theft
Data Breach and Privacy Loss can include credit card or bank details, personal health information, social security number, intellectual property, or trade secrets.
Privacy Intrusion and Malicious Spyware on Laptops, Desktops and Mobile Devices can be a threat to your personal privacy as well as your company
Learn about McCann fraud cases, bribery and corruption, fraud allegations in partnerships and bankruptcy fraud.
More on IP theft and infringement from internal and external sources, documentation of stolen data and collusion cases.
McCann non compete cases include loss of sensitive information and collusion between current and former employees.
Cutting-edge tools to detect, remove and prevent malware, spyware, IT vulnerabilities and cyber stalking.
Investigations into claims of child abuse, sexual molestation, statutory rape, theft of credit card data and other cases.
Computer Forensics | Mobile Device Forensics | Network Forensics | Cloud Forensics
Data Preservation & Forensic Collection | Malware, Spyware & Incident Analysis | Data Breach Remediation & Recovery | Cyber Slander Remediation & Response
Private Investigations | Corporate Intelligence | Background Investigations | Surveillance | Due Diligence | Social Media Investigations | Under Cover Work
E-Discovery & Data Review | Discovery Request Support for Cloud Based Sources | Expert Research, Reporting & Testimony | Trial & Pre Trial Presentation
Internal & External Vulnerability Assessment | Network, Desktop & Mobile Data Loss Prevention | Oversight of Existing IT Providers | IT Policy Design, Review & Audit