ProspectCheck LTD. is a professional
investigative firm specializing in sophisticated inquiries. Employees: Your Most Valuable Asset The Complexities and Responses of Superfund InvestigationsGuide to Planning an Internal Corporate InvestigationProspectCheck offers include:
ProspectCheck assists companies facing financial and liability risks such as Superfund-related hazardous waste investigations. Orion’s expert investigators research issues to help clients reduce costs, increase profits and improve their image. ProspectCheck provides a true return on your investment.
Since its creation in 1986, ProspectCheck has conducted more than 700 environmental investigations resulting in millions of dollars in savings for clients. Named for the hunter in Greek mythology, ProspectCheck has sought and identified numerous potentially responsible parties in locations throughout the United States and around the globe, forcing them to share the costs of Superfund clean up.
In addition, ProspectCheck can track the assets of potentially responsible parties, uncovering assets that might otherwise be hidden. Former law enforcement agents provide the expertise for ProspectCheck investigations. Orion investigators include former FBI, IRS and U.S. Customs Agents as well as former members of other branches of law enforcement.
Through their professional experience, these investigators have developed the interview expertise to reveal information unavailable in written records. ProspectCheck’s162 investigators reside all over the world and each has built critical local contacts in their respective areas. This helps to reduce or eliminate the travel expenses that are typically passed on to clients by other firms. Orion investigators are also experienced witnesses capable of testifying to their knowledge and procedures in court.
A professional investigative firm especializing in sophisticated inquiries
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