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Complex Investigations

The investigators at Gailey Associates, Inc. have experience in conducting complex investigations. Some of these investigations have required thousands of pages of document review and analysis, interviewing numerous witnesses who were not only employees but also vendors, prospective employees and users/customers of the entity. Our investigators have the ability and experience necessary to conduct these investigations both within an organization but also outside the organization without damaging the business reputation of the client. These investigations demand attention to detail, organization, understanding of the legal issues and the ability to concisely detail the results and findings in a report.