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Investigation and Risk Management Are now paired Together for a Complete Solution for Companies and Individuals



Thomas E. Valery:
(p) (516) 280-4715

There is now a company to assist individuals and corporations with the inherent risks faced in today’s environment. Resolutions Investigation & Risk Management, Inc. (“Resolutions”) offers a complete package of investigation and risk management services that when paired together, offer a complete approach to identifying and managing risks that many companies face in today’s business environment.


Resolutions has assisted a company in managing risks associated with credit card transactions as well as the security and regulatory compliance needed to protect over $50 million dollars in credit card sales. Resolutions will help your company create a diverse plan to handle nearly any risk exposure. Specific risks include client credit card information, employee due diligence and general corporate investigation. In addition Resolutions can be a key partner in acquisitions. As companies increasingly seek mergers and acquisitions, Resolutions can conduct complete due diligence investigations including corporate credit analysis as well as real world principal cash flow estimates. Resolutions assists in the management of risks identified during the investigation and review of a company’s business operations.

In today’s business environment, companies must be proactive in protecting their operations. As technological advances no doubt have made business easier, often essential information such as intellectual property, client information and financial security become vulnerable to outsiders. Resolutions will help identify these risks and formulate an action plan to protect businesses’ most valued assets. This includes the development and implementation of corporate policies and procedures to shield companies from the business risks that they may face, including employee related risks, corporate theft, domestic and foreign terrorism, natural disaster, and criminal and civil legal actions. “If companies take a proactive approach to business risks they will be better served when and if something happens that may jeopardize their business operation”, says Thomas Valery, Resolutions Chairman and Chief Investigator.

There are many ways companies can manage risk today before problems occur. After a complete review of corporate operations, Resolutions assists companies in identifying the risks that the company could face and the solutions and management techniques to control these risks.

Resolutions approach to corporate risk solutions begins with a thorough investigation, and identification of the risks faced by their clients. The investigation is followed by a development of a risk management solution to assist its corporate clients in protecting their business. Mr. Valery said: “By bringing together the disciplines of investigation and risk management, Resolutions brings a unique approach to handling corporate risks and developing management solutions to protect business.”

This approach has been effective in many mergers and acquisitions situations. It is important for an acquiring company to fully understand the status of the company being acquired. This includes financial standing, potential and actual liabilities, income statement validation as well as other issues that may not be apparent. Resolutions provides the investigative skills and experience to uncover potential pitfalls in a merger and acquisition situation and the solutions and management of these potential issues prior to the acquisition. In addition, Resolutions due diligence investigations may uncover potential inefficiencies and create an operational cure leading to a more profitable post acquisition operation.


Resolutions offers a complete portfolio of investigative service, including: criminal and civil investigation, securities investigation, and many other investigative and consultative services. Our investigators, with a combined 40 years of SEC and federal law enforcement investigation experience, offer clients the best and most through investigative support to resolve any issue. Resolutions has been instrumental in the investigation, trial preparation and resolution of hundreds of criminal and civil matters, including SEC criminal complaints and mortgage fraud complaints, insider trading and civil matters ranging from divorce proceedings to negligence and fraud. Of course, our investigation services include all process and subpoena services needed to fully assist in the defense of your clients


Resolutions offers a complete array of insurance risk management services. Resolutions does not sell insurance and does not gain any fees or compensation form the insurance industry. Unlike many insurance brokers, Resolutions is always the client’s advocate.

Many small and midsize companies do not have Risk Managers on staff and simply rely on their insurance brokers to manage their insurance programs. However, there is more to Risk Management then insurance. Resolutions offers complete outsource risk management. Resolutions fully learns your business and the risks that it may face. Then it develops a plan to properly management these risks which may include insurance or simply a corporate policy or minor operational change.

Resolutions helps companies identify potential business risks and insuring against any potential losses. This includes the proper structuring of insurance programs to properly manage risk pre and post loss. Indeed, there is more to insurance then the purchase of an insurance policy. This is where Resolutions experience and insight can be most effective.

Resolutions also offers consulting services to deal with insurance companies after a loss, including business interruption and identifying areas that are covered under the insurance agreement. Resolutions can work with your insurance provider on your behalf to speed claim service and interpret areas of confusion.

Resolutions has a complete workers compensation review program and the ability to utilize our investigation department to assist in decreasing workers compensation roles and eliminate workers compensation fraud that may be present within companies’ employee roles.


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