PHAKTOR

Background Investigations -  Mr. Holdeman has conducted numerous background investigations and public records research on individuals and companies in support of fraud investigations, asset tracing, due diligence reviews, and executive hiring decisions. He  has produced reports for his clients detailing his findings. His work led to the identification of a CFO embezzlement scheme, asset-based lending conflict of interest, criminal enterprises engaged in mortgage fraud, and a CPA engaged in the falsification of documents. 

Suspicious Death Investigation - Mr. Keenan was engaged by a high-net-worth client to assist in the investigation of the suspicious death of the client’s relative that was not being investigated by local police. He conducted extensive background checks on subjects who were in a position to benefit from the death of the victim including financials, social media, court records, business records, real estate records, address histories and open source media. He provided expert guidance on the direction of the investigation, including the review of interviews conducted by attorneys and private investigators; and developed lines of questioning and recommended further subjects for interview. He analyzed telephone records and obtained subscriber information. Mr. Keenan produced a detailed report using all available information to reconstruct the last 48 hours of the victim’s life. 

Top Secret Backgrounds - Mr. Keenan and Mr. Holdeman have conducted and supervised numerous Top Secret Clearance background investigations for White House Appointees, Cabinet Members, Supreme Court Justices, U.S. District Court Judges, United States Attorneys, and prospective FBI Special Agents. The investigations included in-depth interviews of friends, relatives and co-workers, drug screening, criminal background checks, polygraphs, foreign contacts, and financial analysis.