General Info

Located in New York City, Thacher Associates is a group of fraud detection and risk management experts. The group coordinates with electronic intelligence and information retrieval systems. Its staff includes attorneys, investigators, forensic auditors, loss prevention specialists and professional analysts. Thacher Associates offers procurement and litigation support, due diligence and monitoring solutions. The group s business intelligence services include employee background and criminal record checkups and database research. It additionally offers solutions for the adverse actions of regulatory and licensing agencies and mergers and acquisitions. The group provides regulatory compliance, fraud risk assessment and integrity rehabilitative services. Thacher Associates construction-related solutions include collusive bidding, labor racketeering investigation and engineering auditing.