AREAS OF PRACTICE — FULL DETAIL

Four pillars.
One standard of rigor.

Every engagement at Meridian Risk Consultants & Investigations falls under one of four practice pillars, each built on the same discipline: a clear objective, a documented lawful basis, and evidence that holds up under scrutiny.

N000°

PILLAR 1 OF 4

RISK STRATEGY

Boardroom-level counsel on how an organization identifies, prioritizes, and governs the risks that matter most — built on the same frameworks used inside Fortune 200 risk functions.

01

Corporate & Executive Risk Advisory Services

  • Enterprise Risk Management (ERM) program assessment, design, and maturity evaluation
  • Board and Audit Committee risk reporting and advisory
  • Risk appetite and tolerance framework development
  • Enterprise-wide risk assessments and analysis — strategic, operational, financial, and regulatory
  • Third-party and vendor risk management programs
  • Resilience and business continuity planning
  • Crisis management program design and tabletop exercises
  • Crisis response and incident command support
  • Environmental, Social, and Governance (ESG) risk advisory
  • Regulatory compliance risk advisory and audits
  • CTPAT security audits, program design and advisory
  • Promotions security and advisory
  • Supply Chain (production, distribution, and warehousing) security audits, program design and advisory
E090°

PILLAR 2 OF 4

SECURITY ADVISORY

Protecting people, facilities, and programs before an incident happens — from a single threat assessment to designing the security function itself.

01

Threat & Vulnerability

  • Threat assessment and management programs
  • Workplace violence prevention program design and threat mitigation
  • Physical security and facility preparedness assessments
  • Security risk assessments
  • Open-source monitoring and intelligence analysis for threats to executives
02

Executive & Personnel Protection

Meridian does not operate protective details directly. When a matter requires coverage, qualified services may be arranged through appropriate subcontractors.

  • Executive risk assessments — evaluating personal, professional, online, and situational threats
  • Executive protection program design and advisory
  • Travel security risk advisory
  • High-risk travel advisory
03

Program & Policy

  • Pre-employment screening policy design, safe separation procedures, and behavioral concern reporting advisory
  • Insider threat program design
  • Global Security Operations Center (GSOC) design and advisory
04

Specialized Training

  • Self-defense (soft hand) defense tactics
  • De-escalation training
  • Crisis Management training
  • Fraud Red Flags (for finance or audit teams)
S180°

PILLAR 3 OF 4

INVESTIGATIONS

Fact-finding built to hold up — for HR and legal teams, for attorneys building a case, and for organizations that need a documented, defensible answer.

01

Corporate Investigations

  • HR- and legal-supported investigations — harassment, discrimination, misconduct, internal theft
  • Internal white-collar fraud and embezzlement investigations
  • External-party vendor/supplier/customer fraud and embezzlement investigations
  • Corporate culture audits
  • Compliance and ethics investigations
02

Due Diligence

  • Pre-transaction / M&A due diligence investigations
  • Executive and board candidate background investigations
  • Vendor and business partner vetting
  • AML / KYC enhanced due diligence
03

Asset & Fraud

  • Asset searches and asset recovery
  • Workers’ compensation and insurance fraud investigations
  • Intellectual property theft and non-compete violation investigations
04

Litigation Support & Case Investigations

  • Witness location and background checks supporting litigation
  • Surveillance and evidence collection for litigation
  • Process serving
  • Field investigations and database/records research
  • Expert witness testimony
W270°

PILLAR 4 OF 4

INDIVIDUAL & FAMILY SERVICES

Most work is with organizations, but the firm’s experience may sometimes be appropriate for families or individuals. Meridian takes on a limited number of individual matters, generally through attorneys, past clients, or trusted contacts.

By referral only
01

Missing Persons & Reunification

  • Locating missing family members, biological relatives, or people clients have lost contact with, handled discreetly and carefully.
02

Cold Case Review

  • A second look at a matter that has gone quiet, for families seeking answers or in support of law enforcement or legal counsel.
03

Personal Due Diligence

  • Vetting a business partner, caregiver, financial advisor, or another person before extending trust.
04

Support for Legal Counsel

  • Witness location, asset searches, background research, and related investigative support for matters already under legal representation.
START A CONVERSATION

Every matter starts with a confidential conversation.

Tell us what you’re facing. We’ll confirm there’s a lawful, workable path forward before any engagement begins.

Office
4539 N 22nd Street, Ste. R, Phoenix AZ 85016-4639