SERVICES
GENERAL CRIMINAL AND CIVIL INVESTIGATIONS
Each case is different, and each requires a different investigative method. Our methods are different from those of the police. The client defines a favorable outcome, and we strive to achieve that result. We offer competitive rates and a free consultation. As a licensed attorney, I can shield certain communications from discovery by parties or a court. If your case remains unsolved, or it involves sensitive information, we may provide the answers you seek and the privacy you require.
WHITE COLLAR CRIME INVESTIGATIONS
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Does your business have customers but is losing money? You may be a crime victim and not know it. Airedale Analysis specializes in white collar crime investigations, including skimming, cash larceny, asset misappropriation, financial statement manipulation, theft of intellectual property, credit card fraud, bank fraud, identity theft, bankruptcy fraud, vendor and consumer fraud.
GOVERNMENT AND PROGRAM FRAUD INVESTIGATIONS
Airedale Analysis investigates corruption, bribery, illegal gratuities, asset misappropriation, procurement fraud and vendor fraud.
DUE DILIGENCE AND BACKGROUND INVESTIGATIONS
Is that merger, acquisition, or long-term contract, the right move for your business? Know your potential partners, contactors or other business associates beyond their paper face. What about that new employee? Airedale Analysis offers a multi-level background check.
BUSINESS INTELLIGENCE SOLUTIONS
A competitive advantage often results from a piece of information that is hard to find. Airedale Analysis conducts a competitive analysis investigation through multiple databases. All the information is open source and legally obtained. Airedale Analysis has access to databases not available to the public.
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Norm Cairns, Esq, JD, MBA, PCI, CFE
Retired Federal Prosecutor
normancairns@airedaleanalysis.com
(505) 350-7915
PO Box 50099
Albuquerque, NM 87131