We apply techniques of investigative journalism and tools of private investigation to business and investment research and due diligence. We find answers to critical questions and specialize in locating hard-to-find records and finding and interviewing knowledgable sources to obtain actionable, real-time intelligence — all while protecting client confidentiality.
We perform comprehensive background investigations and asset searches on individuals for law firms, institutional investors and other decision makers. Our approach incorporates a vast array of investigative resources as well as interviews with knowledgable sources to produce an in-depth, fact-based, qualitative analysis designed to meet your needs.
We conduct legal investigations on behalf of law firms across the U.S. involved in major consumer class action, antitrust and whistleblower litigation. We specialize in finding and interviewing key witnesses and providing detailed, accurate reports back to clients in realtime. Our investigations have produced national news-making testimony in high-stakes litigation.
We offer a broad range of private, independent and completely confidential research, investigation, and fraud and risk mitigation services. We can help locate missing people and hidden assets, verify rumors, assess computer and network security, and much more. Tell us what your needs are, and we'll go to work devising the best, most cost-effective solution.
Paul is a licensed private investigator who has investigated
some of the largest and best-known companies and CEOs in the world
on behalf of leading private equity firms, hedge funds and other
financial and investment professionals. As a legal investigator,
he has obtained national news-making witness testimony in high-stakes
consumer class action, antitrust and whistleblower litigation.
An award-winning investigative journalist, Paul spent more than a decade writing about crime, corruption, politics, business and the environment for publications in Virginia, Florida and on Capitol Hill in Washington, D.C. His investigative reporting on the 2010 BP oil spill was followed by every major news outlet and cited in the final report of the presidentially appointed National Commission on the BP Deepwater Horizon Oil Spill. His 2008-2009 investigative reporting on a massive Everglades land deal became the centerpiece of a front-page investigation by The New York Times. Paul has appeared on CNN and been published by The New York Times, The Atlantic Cities, USA Today, The St. Petersburg Times, The Miami Herald, The Palm Beach Post, Washingtonian Magazine, Salon, and many others.