Why Choose Us

EXPERIENCE

Our firm is led by a former Federal Investigator who brings two decades of hands-on-experience to the table, specializing in a diverse range of financial crime investigations, both at the state and federal levels and who has successfully investigated various financial fraud schemes, resulting in indictments, fines and restitutions to victims.
Our firm now leverages this deep regulatory and criminal investigative experience to work closely with corporate, government and individual clients to conduct comprehensive due diligence, forensic analysis and investigate allegations involving financial crimes.

​

PROFICIENCY

Get the edge you need when you engage our well-rounded investigative expertise with demonstrated results solving a wide variety of financial crimes, such as commodity fraud, securities and investment fraud, to real estate property fraud. Effectively skilled in  

 forensic analysis used to identify misappropriations of funds or hidden assets in both criminal and civil matters.

 

We embrace both creative and traditional investigative techniques, ensuring that every angle is explored and every lead pursued. We approach each case with 

 unwavering zeal, determined to uncover even the tiniest details that could lead to the truth, yet at the same time; using diligence in seeking only the relevant information. 

​

INTEGRITY

Our dedication to upholding ethical and legal standards is non-negotiable. Throughout every investigation, we adhere to a strict code of conduct, ensuring that our methods are sound and our findings are unbiased. Finally, confidentiality is our professional standard.

 

 

CALL US TODAY