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Investigation

Actionable Intelligence. Delivered Discreetly.

Raven Consulting Group provides discreet, results-driven investigative services backed by decades of federal law enforcement experience. We work with law firms, corporate leaders, and private individuals to uncover the truth and deliver clear, actionable intelligence. Whether the situation calls for litigation support or sensitive internal review, we approach each case with precision, professionalism, and confidentiality.

Our offerings include:

  • Litigation Support – Fact-finding, witness interviews, and evidence review to support legal teams.

  • Executive & Employee Vetting – Discreet background checks and behavioral red flag analysis for high-level hires.

  • Internal Investigations – Uncover fraud, misconduct, or policy violations within your organization.

  • Due Diligence – Investigative reviews for mergers, acquisitions, partnerships, or large-scale investments.

  • Personal Matters – Private investigations for individuals requiring clarity in complex or sensitive situations

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