Corporate Investigations. Litigation Support. Intelligence Operations.
The Truth Is There. We Find It.
Every corporate threat — fraud, embezzlement, employee misconduct, wrongful charges, or a compromised supply chain — leaves a trail. The question is never whether the evidence exists. It is whether your investigators have the experience, the methodology, and the operational capability to find it, document it, and deliver it in a form that holds up under the most demanding legal and regulatory scrutiny.
Confuorto brings thirty years of criminal, corporate, and international investigative experience to every engagement — from covert undercover operations and surveillance to litigation support, corporate criminal defense, and intelligence operations spanning domestic and international jurisdictions.
Every finding is court-ready. Every engagement is managed from first intake through final delivery — by licensed investigators who have worked the most demanding cases in both the private and corporate sectors.
Investigation Services
Thirty years of criminal, corporate, and international investigative experience. Domestic and international. Covert and overt. Every finding delivered to evidentiary standard.
Corporate Investigations
Fraud, embezzlement, employee misconduct, workers' compensation claims, frivolous litigation, and internal theft — investigated with the same rigor and methodology applied to the most complex criminal cases. Every corporate investigation is structured to produce documented, legally defensible findings that support disciplinary action, civil litigation, criminal prosecution, or regulatory response.
Confuorto deploys the full spectrum of investigative capability — surveillance, undercover operations, forensic document review, witness interviews, and open-source intelligence — to uncover the truth behind corporate misconduct and deliver findings that decision-makers and legal counsel can act on with confidence.
Litigation Support
Comprehensive investigative support for law firms, corporate legal departments, and independent counsel — spanning the full discovery lifecycle. Witness location and interviews, witness statements, people locates, asset investigations, background investigations, service of process, and surveillance — conducted by licensed investigators with direct courtroom experience and a thorough understanding of evidentiary standards.
Every engagement is structured in direct collaboration with legal counsel — ensuring findings are admissible, defensible, and strategically aligned with the objectives of the case. Domestic and cross-border. Civil and criminal. From pre-trial investigation through post-judgment enforcement.
Corporate Criminal Defense
When a business and its principals are wrongfully charged with a crime, the investigative work behind the defense is as critical as the legal strategy in front of it. Confuorto provides full defense investigative support — gathering evidence, conducting witness interviews, deploying surveillance, executing intelligence operations, and delivering expert testimony — in direct collaboration with defense counsel.
Our investigators bring a working knowledge of how criminal cases are built — because they have built them. That experience, applied in defense of a wrongfully charged organization or individual, produces findings that challenge the prosecution's narrative at its foundation and gives defense counsel the investigative firepower to pursue every available avenue of exoneration.
International Investigations
Background investigations, covert operations, people locates, human intelligence collection, and field surveillance — conducted across international jurisdictions through a global network of licensed investigators, intelligence professionals, and in-country specialists with direct access to local sources, repositories, and operational environments.
Every international engagement is managed to the same evidentiary standard as domestic operations — with findings structured to meet the legal and regulatory requirements of the relevant jurisdiction and delivered in a format suitable for use in international arbitration, cross-border litigation, and regulatory proceedings.
Intelligence Operations
Confuorto conducts intelligence operations using the full spectrum of professional investigative methodology — deployed for corporate, government, and legal clients requiring actionable intelligence that conventional investigative approaches cannot reach.
Open-Source Intelligence (OSINT) operations systematically collect, analyze, and synthesize publicly available information from digital environments, social media platforms, public records, adverse media databases, and open-source repositories — producing comprehensive intelligence profiles of individuals, entities, and organizations. Human Intelligence (HUMINT) operations deploy trained operatives to develop sources, cultivate relationships, and collect intelligence through direct human contact in target environments — domestic and international.
Technical Surveillance Countermeasures (TSCM) engagements detect and neutralize covert listening devices, hidden cameras, GPS tracking devices, electronic eavesdropping equipment, and other technical surveillance threats in facilities, vehicles, and personal devices — protecting executive leadership, legal teams, and corporate operations from unauthorized intelligence collection.
Covert surveillance operations place trained investigators in physical proximity to targets — documenting activity, identifying associates, mapping patterns of behavior, and collecting evidence through direct observation without detection. Counter-surveillance operations identify and neutralize surveillance efforts directed at our clients — detecting physical surveillance, electronic monitoring, and covert intelligence collection operations targeting client personnel, facilities, and operations.
Undercover investigations embed trained operatives directly into target environments — organizations, supply chains, criminal networks, or operational settings — to collect intelligence, document misconduct, and develop evidence from the inside. Every undercover engagement is planned, managed, and executed with the operational discipline required to protect the integrity of the investigation and the admissibility of the findings.
Every intelligence operation is conducted legally, ethically, and to the evidentiary standard required by the client's legal and regulatory environment. Findings are delivered in a structured intelligence report suitable for executive briefing, legal proceedings, or regulatory submission.
Why Confuorto Investigations?
Most corporate investigations are conducted by former law enforcement professionals who know how cases were built — but have never sat across from the subjects of those cases in the way our investigators have. Thirty years of criminal investigations means thirty years of understanding not just how evidence is gathered, but how it is hidden, destroyed, fabricated, and disputed.
Confuorto brings that depth to every corporate engagement. We know what fraud looks like before the books are opened. We know what employee misconduct looks like before the first interview. We know what a coordinated theft operation looks like — because we have dismantled them from the inside.
Our Investigation Story
Corporate threats rarely announce themselves. They develop quietly — inside trusted relationships, established supply chains, and the daily routines of people who have calculated that nobody is watching closely enough to catch them.
When a corporation suspected a coordinated group of warehouse employees was systematically stealing merchandise and selling it through online channels, Confuorto embedded undercover investigators directly into the operation. Our team developed relationships with the employees coordinating the theft, documented the operation from the inside, and introduced the subjects to a buyer — a second undercover investigator. The transaction was captured as evidence and delivered to legal counsel and law enforcement ready for immediate criminal prosecution. The subjects never knew an investigation had taken place until it was over.
That is the Confuorto standard. Not just finding the truth — but building the case around it so completely that there is nowhere left to hide.