The Klein Group conducts investigations on behalf of national law firms, boutique litigation shops and solo practitioners. Recent successes include:

• A two-year investigation into embezzlement at a hotel in which we located key witnesses and financial records, resulting in a favorable settlement and indictment of the opposing party on federal fraud charges.

• Located key witnesses corroborating a pattern of illegal billing behavior by a major hospital chain.

• Identified and interviewed critical witnesses in a contract dispute at a regional airport, resulting in findings supporting the client’s key factual claims.

• Identified syndicate of anonymous online retailers selling cosmetics and other products with unauthorized endorsements by leading television celebrities.

• Conducted internal investigation into complaints brought by a former employee against a financial services firm.

• Extensive experience managing complicated surveillance, including in support of high net worth individuals being targeted by false personal injury claims.

• Located difficult-to-serve defendants across the United States, with particular expertise in domestic harassment matters.