Global Services
Complex Matters Worldwide
The FairWay solves critical client issues, drawing on decades
of experience to deliver differentiated, results-driven solutions.
Comprehensive
Background
Investigations
Supporting Due Diligence, Litigation, & Executive Decision-making. • Asset & reputational reviews • Background inquiry • Background investigations (domestic & international) • Corporate affiliation & conflict-of-interest checks • Credential verification • Due diligence • Executive & board-level background investigations • Information verification • Integrity screening • Personal history review • Pre-employment screening • Records check • Risk assessment • Suitability assessment • Threat assessment (risk-focused use only) • Vetting
Consulting Services
Advisory Support for Complex Legal, Corporate, & Private Matters. • Crisis & reputational risk advisory • Cross-border/multi-jurisdictional matters • Discretionary problem-solving for high-stakes matters • Executive & board-level consulting • Regulatory exposure analysis • Strategic risk assessment and advisory support
Executive
Protection
(Air, Ground,
& Marine)
Providing Secure Movement Across Environments. • Advance work & route planning • Physical security threat assessments • Secure aviation & marine transport • Tactically trained drivers and pilots • Travel & movement risk mitigation
Expert Witnesses
Provide Analysis, Reporting, & Expert Testimony. • Deposition & trial testimony • Expert analysis & written reports • Litigation-ready expert support
Forensic Expertise
Forensic Accounting, Financial Analysis, Asset Tracing, Digital/Crypto Tracing, & Investigative Analysis for Complex Information. • Data analysis & evidentiary reporting • Digital & cyber forensics • Financial reconstruction and tracing • Forensic accounting
Facilitation of
Government
Cooperation
Guidance & Coordination in Matters Involving a Government. • Coordination with legal counsel • Document preparation & response strategy • Liaison with domestic & international authorities • Regulatory inquiry assistance • Voluntary disclosure support
FCPA /
Kleptocracy /
Anti-Money
Laundering
Advisory & Investigative Support for Financial Crime & Regulatory Risk. • Compliance program assessment & remediation • Cyber forensics • Due diligence & enhanced due diligence • Forensic accounting • Global asset searches & tracing • Government mediation & coordination • Intelligence gathering • Internal corporate investigations • Investment due diligence • Mergers and acquisitions due diligence
Litigation Support
Investigative & Analytical Support in High-stakes Litigation. • Discovery & investigative coordination • Evidence collection & organization • Fact development & case analysis • Trial preparation support • Witness location & interviews
Private
Investigative
Services
Support with Sensitive & Complex Matters. • Asset checks & tracing • Civil & criminal investigations (domestic & international) • Corporate due diligence • Commercial fraud & internal investigations • Criminal case review • Insurance fraud & claims investigations • Missing persons & witness location
Sanctions-Related
Services
Sanction Risks, Compliance, & Enforcement Concerns. • Compliance reviews & gap analysis • Cross-border risk analysis • Enforcement-related investigative support • OFAC & sanctions-regime advisory support • Sanctions exposure assessments
Surveillance
(Air, Ground,
& Marine)
Covert Surveillance Done with Precision & Operational Discipline. • Evidence documentation & reporting • Ground, air, & marine surveillance • Multi-jurisdictional operations • Static & mobile surveillance
Whistleblower
Consultations
Confidential Advisory Services for Individuals & Organizations. • Confidential intake & risk assessment • Coordination with counsel & regulators • Evidence & documentation review • Retaliation risk assessment • Strategic reporting guidance