STATE OF FLORIDA LICENSED PRIVATE INVESTIGATION AGENCY LIC#A1800159

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    • Home
    • Why Hire A P I
    • About Us
    • Our Reviews
    • Cheating Spouse
    • Lie Detection
    • Services We Offer
    • Contact Us
    • Domestic Surveillance
    • MATRIMONIAL INVESTIGATION
    • CORPORATE SURVEILLANCE
    • LIE DETECTION TESTING
    • MISSING PERSONS
    • TSCM/DEBUGGING SERVICES
    • FINANCIAL FRAUD
    • IDENTIFY THEFT
    • BACKGROUND CHECK
    • INSURANCE FRAUD
    • OVERSEAS INVESTIGATIONS
    • PRIVATE SECURITY
    • Retired Cop Blog

Signed in as:

filler@godaddy.com

  • Home
  • Why Hire A P I
  • About Us
  • Our Reviews
  • Cheating Spouse
  • Lie Detection
  • Services We Offer
  • Contact Us
  • Domestic Surveillance
  • MATRIMONIAL INVESTIGATION
  • CORPORATE SURVEILLANCE
  • LIE DETECTION TESTING
  • MISSING PERSONS
  • TSCM/DEBUGGING SERVICES
  • FINANCIAL FRAUD
  • IDENTIFY THEFT
  • BACKGROUND CHECK
  • INSURANCE FRAUD
  • OVERSEAS INVESTIGATIONS
  • PRIVATE SECURITY
  • Retired Cop Blog

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FINANCIAL FRAUD

We are a private investigation firm committed to preserving the integrity of financial services.

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. 

 

The Information You Need

  • 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.

 

Services We Provide:

  • 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.

 

Our Team Includes:

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


  • Panama City Beach
  • Bay County
  • Panama City

NOLIN NOLIN & ASSOCIATES INVESTIGATION & INTELLIGENCE AGENCY

722 Airport Road

(850) 899-2717

 

Copyright © 2019 Nolin, Nolin & Associates  License #A 1800159- All Rights Reserved.


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