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Executive Services Consultants
offers a full range of international capabilities, including investigations, business intelligence, foreign vendor screening,
country reports, and other on-call discreet services.
We were retained by the family of a medical patient to investigate
the actions of direct care staff and pharmacists at a large Iowa regional medical center. Developed evidence of narcotics
use and theft by an RN employed at the facility and further evidence of widespread violations of medication disposal procedures
at the hospital. The evidence was presented to the Iowa Board of Nursing, which imposed disciplinary actions against
the RN, including suspension of her license, thus positioning our client to seek damages from both the RN and the medical
center.
- A corporate client in Europe retained Executive Services
Consultants on an urgent basis to conduct an immediate background check and prepare a comprehensive due dilligence
report on a U.S.- based firm that was bidding on a multi-million dollar security contract in the Gulf of Aden.
Our investigation revealed that the U.S. firm not only had numerous sizeable leins and judgments against it, but also
that the firm's CEO had a past criminal record. Our examination of the background, education and
experience of the CEO and his partners indicated that they lacked deep experience in the type of work demanded from the
contract. Our timely report enabled the client to avoid a costly mistake and convinced the client to renew
its search for a different firm with sufficient gravitas and bona fides to undertake this type
of sensitive and high-risk security contract.
- An
American client asked us to investigate the bona fides of an international business vendor and
U.S. citizen doing business from Lithuania. Our investigation uncovered evidence of misrepresentation and
fraud. As a result of our work, the American client avoided a costly and embarrasing business commitment.
As a post-script to this case, the Lithuanian-based vendor was subseqently apprehended by Federal authorities upon
arrival in the U.S. and prosecuted on 52 counts of wire fraud.
- We were retained by a client to investigate the background,
credentials and bona fides of a professor employed by a local private college. The report documented the validity
of the professor's degree but also unearthed evidence that the subject had misrepresented her teaching record
and inflated her publication accomplishments.
- Executive Services Consultants was retained by an elderly client to determine the disposition
of sizeable assets from a 1974 estate settlement in New York state. Our investigation produced a
detailed and lengthy inventory of the assets and additional real estate holdings of interest to our
client as well as the legal disposition of them. The information positioned our client to re-open the settlement
and submit legal claims for some of the assets.
- We cooperated with NCIS in the investigation of a military reservist
who was under suspicion for espionage and moral turpitude stemming from circumstances that occured while the reservist was
serving on active duty abroad. Following a three-month undercover investigation, Executive Services Consultants
was able to gather evidence pertaining to the reservist's foreign associations and personal integrity that so weakened
the government's case that NCIS dropped the investigation, absolving the reservist from any suspicion and enabling
the reservist to retain his clearances. We received a certificate of appreciation from the Department of Defense for
our role in clarifying these vital issues.
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