Services
Seabold Group offers comprehensive investigation services on a wide range of matters. We also offer training on investigation processes and techniques. In each of our engagements, we are committed to meeting our client’s specific needs in a timely, efficient, and cost-effective manner.
To learn more about our services, including our investigation process and approach, read our Frequently Asked Questions (FAQ).
Investigations
Our investigation services include workplace investigations and civil and criminal litigation support. Because each case is unique and presents its own set of challenges, we work with our clients and/or their counsel to develop and implement an investigation plan that addresses the specific issues and allegations. As part of our investigative process, we gather and preserve evidence, identify and interview witnesses, and offer an independent, thorough, and reliable assessment of the facts, producing results our clients can rely on.
Workplace Investigations
Seabold Group has conducted many sensitive workplace investigations, including high-profile investigations of public institutions, elected officials, and political entities, as well as investigations of employees, officers, and board members of private companies. We regularly investigate all types of workplace allegations: harassment, discrimination, hostile work environment, whistleblower complaints, wrongful terminations, computer and email misuse, financial integrity, and regulatory and policy compliance issues, among others.
In addition to our fact-finding efforts, we frequently observe first-hand the various internal dynamics that predictably lead to employee issues and complaints, which allows us to provide our clients with a more thorough understanding of the systemic factors that contributed to the specific issues being investigated. Regardless of the size and nature of the investigation or workplace environment, we work to help our clients maintain constructive workplace relations while we work to address allegations of misconduct.
Civil and Criminal Litigation Support
With our extensive litigation and forensic accounting experience, we are uniquely positioned to work as an integral member of our clients’ legal teams for litigation matters. We offer a wide variety of litigation-related support ranging from pre-complaint due diligence and witness interviews, to review and analysis of complex financial records and other evidence, and trial preparation.
We also assist our clients in performing relevant due diligence inquiries regarding the opinions of government experts.
Training
Seabold Group brings exceptional experience and expertise to provide training in investigative processes and techniques. We have developed and delivered training for international, federal, state, and local agencies, as well as Fortune 100 and professional organizations in the following areas:
Conducting Workplace Investigations
Handling Difficult Investigations – During and After
Fraud Prevention and Detection
Interviewing Skills
We work with our clients to tailor our programs to the specific needs and dynamics of their organizations. We strive to make our training relevant, practical, and engaging for all participants. We conduct training sessions in English or Spanish.