industries

One Firm. Five Practices. Twenty-Two Industries.

Confuorto delivers security, due diligence, investigations, and compliance programs built around the specific risks, regulatory environments, and operational realities of the industries we serve. No generalists. No templates. No disappearing after delivery.

Automotive

Inventory security, dealer fraud investigations, and supply chain vetting for OEMs, Tier 1 suppliers, and dealership networks.

Business Services

Partner vetting, internal fraud investigations, and office security for consulting firms, staffing companies, and outsourced service providers.

Construction

Site security, subcontractor vetting, and equipment theft investigations for general contractors, developers, and specialty trades.

Consumer Products

Brand protection, counterfeiting investigations, and supply chain vetting for consumer goods manufacturers and distributors.

Dealerships

F&I fraud investigations, lot security, and FTC Safeguards Rule compliance for automotive and powersports dealerships.

Education

Campus security systems, educator screening, and Title IX investigations for K-12, higher education, and private academies.

Energy

Critical infrastructure security, NERC CIP compliance, and insider threat investigations for utilities, oil & gas, and renewable operators.

Financial

KYC/AML due diligence, internal fraud investigations, and branch security for banks, credit unions, lenders, and fintech companies.

Food & Beverage

Supply chain vetting, food defense compliance, and distribution fraud investigations for F&B manufacturers and operators.

Franchise

Franchisee due diligence, royalty fraud investigations, and multi-location security programs for franchise systems and operators.

Government

Public facility security, CMMC compliance, and independent misconduct investigations for agencies and government contractors.

Healthcare

HIPAA-aware security, drug diversion investigations, and personnel screening for hospitals, health systems, and physician groups.

Insurance Services

Claims fraud investigations, agent vetting, and workers' comp fraud programs for carriers, MGAs, TPAs, and agencies.

Life Sciences & Medical Device

IP theft investigations, FDA compliance support, and lab security for pharma, medical device, and biotech organizations.

Manufacturing

Production floor security, ISO/AS9100D compliance, and internal theft investigations for manufacturers across all sectors.

Not-for-Profit

Embezzlement investigations, volunteer screening, and facility security for charities, foundations, and social service organizations.

Private Equity

Pre-transaction management investigations, FCPA compliance, and portfolio security programs for PE firms and their assets.

Professional Services

Partner screening, billing fraud investigations, and secure office infrastructure for law firms, accounting firms, and consultants.

Real Estate

Tenant screening, lease fraud investigations, and property security systems for owners, operators, developers, and REITs.

Restaurants

POS fraud investigations, cash handling security, and vendor vetting for independent restaurants and multi-unit operators.

Retail

ORC investigations, loss prevention programs, and multi-location security for retail chains, specialty stores, and e-commerce operators.

Technology

IP theft investigations, insider threat programs, and cyber + physical security integration for software, hardware, and AI companies.

Don’t see your industry? Every engagement is custom-scoped. Let’s talk.

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Due Diligence, Security, Investigations

Confuorto operates at the intersection of security, intelligence, and compliance delivering court-admissible findings, risk analysis, and infrastructure solutions for corporate, legal, and government clients worldwide.

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