Investigations
Detroit, MI
Fortaris supports Detroit-area corporations, law firms, and investors with corporate investigations, fraud examination, and litigation support — with Certified Fraud Examiner Jon Chmura and leaders whose backgrounds include federal investigative service.
Services
Practices available in Detroit
International Due Diligence
Verifying American companies, executives, and partners — for the principals doing it from abroad.
ExploreCorporate Intelligence
Strategic intelligence built for executive and investor decisions.
ExploreInvestigative Services
Corporate and white-collar investigations, led by senior investigators with federal and forensic backgrounds, including an ACFE Certified Fraud Examiner.
ExploreLitigation Support & Economic Damages
Economic-damages and financial-loss analysis, forensic accounting, and expert testimony for trial-bound matters.
ExploreSecurity Services
Enterprise security risk management — assessment, advisory, and execution.
ExploreInvestigative Due Diligence
Due diligence investigation services for acquisitions, investments and senior appointments, partner-led and confidential.
ExploreReceivership
Investigative capability for federal receiverships and Michigan and Florida state-court receiverships.
ExploreCoverage
Senior coverage in Detroit
Jon Chmura — Director, Security & Investigations. Partner-led, with senior oversight.
Engagements are supported nationwide through our senior leadership and 200+ vetted specialist subcontractors. Michigan Private Investigator License #3701207862; work in other states runs through vetted, appropriately licensed specialists.
Also serving: Bloomfield Hills · Dearborn · Warren · Troy · Ann Arbor
Work with Fortaris in Detroit.
Engagements begin with a confidential conversation with a senior member of our team.