In dealing with financial forensic investigation around accounting and tax auditing, FORLETTA is an expert criminal private investigator and possesses the financial finesse to guide you in decisions regarding violations of the following acts: Bank Secrecy Act, Money Laundering Act, Currency Transaction Report (CTR), and Suspicious Activity Report (SAR).

For criminal forensic investigations, FORLETTA also analyzes blood and other bodily fluid patterns, ballistics, polygraphs, handwriting, can help with cyberstalking and drug scenes.

Our services include:

  1. Cellular/Computer Forensics:

Through our professional relationship with digital specialists:

  • Deleted files, texts, emails recovered
  • Digital evidence of copying, deleting or transferring of files
  • Preservation letter
  • Court orders with the necessary language
  • Active and historical cellular reconstruction
  • Acquisition
  • Recovery
  • Analysis of mobile, tablet and cellular device switch records
  • Digital media
  • Network triage and analysis
  • Audio, video and photographic analysis
  • Provide expert testimony
  1. Technical Security Countermeasures (TSCM) Commonly known as Detection of Listening Devices, Hidden Cameras, and a host of other devices

We are able to help with:

  • Corporate espionage
  • Non-disclosure agreements
  • Non-compete agreements
  • Privacy concerns
  • Secrecy issues
  • Due diligence
  • Intellectual property Protection
  • Confidentiality in Merger & Acquisitions
  • Protect stockholders
  • High profile individuals
  1. DNA Private Laboratory Services:

We are able to carry out:

  • Identification of bodily fluids,
  • Serology
  • ABO/Polymorphic isoenzyme typing
  • Bloodstain pattern interpretation
  • Crime scene processing
  • Drug analysis
  • Accelerant/arson analysis (Consultation only, no analytical capabilities)
  • DNA (Mitochondrial, canine & feline)
  • Expert testimony
  1. Polygraph Examination

We are able to:

  • Detect deception
  • Analyze information provided by client and/or employees
  • Analyze sex crime allegations
  • Provide expert testimony
  1. Social Media Intelligence:

We can provide:

  • Real time social media platforms
  • Obtain detailed information in: Facebook, Twitter, Instagram, Youtube, Viddy, Picasa, Flickr and Yik Yak.
  • Obtain any pictures, videos, audio and message content related to PO stings
  • Obtain GPS geo-locations embedded within metadata of all social media postings
  • Provide flow charts for your analyzing.
  1. Sophisticated electronic surveillance equipment:

We can:

  • Set up state-of-the-art concealed cameras in interior and exterior.
  1. Fingerprint Examination

We are able to:

  • Compare fingerprints
  • Evaluate and identify latent print impressions from crime scenes
  • Provide expert testimony

Don’t get caught red-handed—make sure FORLETTA is on your side in all financial and criminal forensic investigations.

Call today for your complimentary consultation with our expert Pittsburgh private investigators.