FINANCIAL FRAUD

As a result of the rapid expansion of the hedge fund industry over the past decade and several high profile hedge fund related fraud cases, due diligence professionals and high net worth investors are becoming increasingly aware of the importance of thorough background checks on current and prospective asset managers. Allow our experienced team to service all of your investigative needs. Our experienced team of investigators has been assisting individuals and corporations with financial fraud over the past decade.

 Have you been the victim of fraud? Do you have reason to believe that something shady is going on with your company’s finances? At New York Intelligence Agency, we provide thorough financial investigations designed to provide you with the answers you need to take action and move forward. 

• Our financial investigation services are all about getting to the bottom of your financial quandary. When you come to us, you can rest assured knowing we’ll take a detailed yet cautious approach to our investigation. We understand the sensitive nature of your situation, and we’ll approach it with the discretion you need and deserve.

• Background checks on current and potential future asset managers. Depending on your level of risk, our process can be tailored to meet your specific needs.
• Service private equity and venture capital investors on a target company and key executive investigations.
• Surveillance specialists.

• Retired Police Detectives
• Former Corporate Investigators 
• Former Federal Inspectors
• Business Accounting Graduates