Investigations and Risk Advisory: Facts First, Discretion Always
When something doesn’t add up — a complaint, a discrepancy, a partner you’re not sure about — you need independent facts before you act. JJTP Group delivers discreet, professional investigations with findings you can actually use.
When You Need an Investigator
Acting on suspicion is dangerous. Acting on facts is powerful.
Most problems announce themselves quietly: expenses that don’t reconcile, a workplace complaint that keeps resurfacing, a vendor whose story keeps changing, a deal that feels too good. Ignore the signal and small problems become lawsuits, losses, and headlines. Investigate it properly and you get options — quietly, and on your terms.
Our investigations practice draws on nearly two decades of experience across corporate, legal and regulatory matters, serving everyone from individuals to Fortune 500 companies.
What We Investigate
- Internal & workplace investigations — complaints, misconduct, harassment and policy violations, handled independently and documented properly.
- Fraud & financial irregularities — expense anomalies, vendor fraud, asset tracing and internal audit support.
- Due diligence — know who you’re hiring, funding, buying, or partnering with before you sign.
- Background & reputation research — litigation history, regulatory issues, and public-record red flags.
- Risk advisory — spot the exposures before they become incidents, and build the playbook for when they do.
How an Engagement Works
Scoped, confidential, and documented from day one.
- Confidential scoping call. We define the question, the boundaries, and what “done” looks like — before any fee.
- Independent investigation. Interviews, document review, records research and analysis, conducted lawfully and discreetly.
- Findings you can act on. A clear written report: what we found, how we found it, and recommended next steps.
Frequently Asked Questions
Who hires JJTP for investigations?
Business owners, HR and compliance teams, boards, family offices, and individuals — anyone who needs independent facts before making a consequential decision.
Is this confidential?
Yes. Discretion is the defining feature of our practice. Engagements are scoped in writing with confidentiality terms, and in nearly 20 years we have fiercely protected client privacy and anonymity.
What if the investigation needs to be privileged?
That is a real strategic question. Where attorney-client privilege matters — for example, investigations anticipating litigation — the engagement can be structured through JJTP Law PLLC in New York or Pennsylvania. We will tell you honestly which structure fits.
What does it cost?
Investigations are scoped and quoted up front — flat-fee where possible, with no surprise hours. See our pricing philosophy.
Need to Speak With a Lawyer?
Some situations call for an attorney, not a tool. JJTP Group LLC, an affiliate of JJTP Law PLLC under common ownership, is not a law firm — when your matter needs legal advice or representation, our affiliated firm JJTP Law PLLC handles it directly in New York and Pennsylvania, and can point you to trusted counsel elsewhere.
Something Doesn’t Add Up?
Tell us what you’re seeing. The first conversation is confidential and free.
JJTP Group LLC is not a law firm or an attorney and does not provide legal advice or legal services except as explicitly stated. Legal services, where included, are provided separately by JJTP Law PLLC and are available only in New York and Pennsylvania. See our Terms of Service.