White Collar Investigations
The US Chamber of Commerce estimates the annual cost of white collar crime is over $200 billion in the United States alone. With the recent revelations on corporate malfeasance that number has skyrocketed.

Employee theft and fraud can threaten a business’s existence. To combat fraud, embezzlement and theft companies hire Barry Security to ensure compliance with company policy in accounting, purchasing, payroll, warehouse facilities, and computer operations.

Let Barry Security protect you from: Fraud, Embezzlement, and Internal and External Theft

Due Diligence
When your company is evaluating a potential acquisition, you need to know the facts. Not what’s being represented, but what’s true.

What do you do? Turn to Barry Security, Inc. Our professional experts will start digging. We know the best ways to search government records and databases, do online research, and conduct in-depth interviews. We’ll get you the information you need.

Before long you’ll know everything, from vendors and suppliers to ownership and financial and corporate structures. If there are liens or legal claims pending against the business, you’ll know. If the facts don’t match the representations, you’ll know. Here are just a few situations where Barry Security Due Diligence research can help you make the right strategic decisions:

Mergers and Acquisitions
Joint Ventures
Pre-Employment Screening
New Business Partners
Executive Hiring
Proxy Fights
Identifying Undisclosed Assets

Asset Searches
Barry Security, Inc. works with a wide variety of clients who rely on our research to protect them from loan default, insolvency, and bankruptcy fraud. Our investigations into corporate and individual assets locate undisclosed business affiliations, financial assets, current and former real estate holdings, and securities-related information which assists bankers, lawyers, and private lenders in discreetly locating assets worldwide.

Whatever your need, Barry Security, Inc. can provide a complete financial profile of an individual or company. Here are just a few of the situations where Barry Security asset searches can make the difference for you:

Loan Defaults
Bankruptcies
Pre-Litigation Searches
Post-Judgement Searches
Settlement Negotiations
Fraudulent Conveyance

Litigation Support
Barry Security, Inc. has helped hundreds of clients throughout the years prepare most effectively for even the toughest cases. We provide law firms, corporate attorneys, and outside counsel with the critical evidence that is crucial to victory.

Under the direction of two former Assistant District Attorneys in New York, we know what you need to prepare an effective case. We know how important it is to have the right investigative support.

At Barry Security, we know what it takes to locate and evaluate potential witnesses. We know how to manage sophisticated and complex investigations. We know how to develop lines of proof and deliver expert testimony. We can locate assets anywhere in the world, research opposing parties and learn their litigation history. And we know how to maintain confidentiality.

Our expertise means you get the results you need…and you get them faster and more cost effectively than with any other company in the field.

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