Align Consulting LLC is a premier private investigation and consulting firm in Northern Virginia. Founded by Kimberly De Leo, a U.S. Army Veteran and retired 25-year Federal Bureau of Investigation (FBI) Agent with extensive domestic and international investigative experience. She is also a registered and licensed Private Investigator, Certified Fraud Examiner (CFE), and experienced federal Law Enforcement Instructor.

Align supports private clients, corporations, law firms, and government agencies with practical guidance and factual, thorough, and discrete investigations. Our investigators have extensive experience in investigations and are CFE certified. We specialize in conducting backgrounds investigations, internal financial fraud/misconduct investigations, and litigation support.

Align is licensed and regulated by the Virginia Department of Criminal Justice Services (DCJS).

All services are performed in accordance and compliance with applicable federal and state laws, regulations,

and professional standards.

DCJS# 11-30447 / 99-725822

Services

*Background checks

- Tenant application/eviction

- Pre-employment

- Personal & professional backgrounds

- Relational

- Missing persons

*Pre-litigation/discovery/pre-trial investigative support

- Witness location, identification, & interviews

- Evidence development & verification

- Financial record examination & analysis

- Asset tracing & financial linkage analysis

*Corporate fraud/Internal Investigations

- Fraud scheme identification

- Employee embezzlement

- Employee misconduct investigation

- Financial transaction analysis

Investigative findings are delivered in organized formats suitable for legal review. Investigations are conducted using ethical and lawful methods. Desired results cannot be guaranteed.

All Investigations are conducted with strict attention to confidentiality and legal compliance and are structured to establish objective facts while maintaining organizational confidentiality.

Professional, factual, confidential

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Inquire About Our Services

direct inquiries to:

Contact us by email to discuss scheduling a consultation. Include contact information and a short summary of services required. The consultation fee is $250.00 for 45 minutes for private clients. Contract clients for tenant backgrounds are charged per request.

Email: infoalignva@proton.me

Discretion Assured