NTi has had the privilege of successfully providing investigative analysis, training of personnel, forensic accounting and other support services to a large commercial and government client base.

Commercial clients to include:

  • Major law firms, both domestic and international
  • Private investigative firms
  • Fortune 500 companies
  • Due diligence operations
  • Individual clients

Government agencies to include:

  • Department of Justice (DOJ)
  • Department of Homeland Security (DHS)
  • Department of State (DOS)
  • Department of Defense (DOD)
  • Federal Bureau of Investigation (FBI)
  • New York Police Department (NYPD)
  • United States Postal Inspection Service (USPIS)
  • United States Attorneys Offices
  • Pennsylvania Office of Attorney General

Visit the websites below to learn more about the organizations we work with.


NTi also maintains a relationship with the Law Enforcement Enterprise Portal:

The FBI’s Law Enforcement Enterprise Portal (LEEP) is a gateway providing law enforcement agencies, intelligence groups, and criminal justice entities access to beneficial resources. These resources will strengthen case development for investigators, enhance information sharing between agencies, and be accessible in once centralized location! The resources available include the following: Virtual Command Centers, nationwide criminal justice records, global cyber-complaint data, information sharing networks, intelligence centers, plus many more. Along with these great resources being in one centralized location, you are also able to gain access by logging in using a single sign-on process. In other words, by using one username and one password, you can obtain access to many different resources and services within the LEEP.


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