New Book Coming Soon!          Elder Financial Abuse

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We offer intelligence and investigative services to the legal, corporate and financial communities as well as high-profile personalities.

Our services have been used to help clients discover and recover from Ponzi schemes, complex financial fraud, wrongful death, insider trading, industry-wide fraud scams, global cybercrime, municipal fraud, international gold smuggling, identity theft, and hedge fund and investment scams.

Our licensed investigative agency has a multidisciplinary team unique in its ability to provide actionable results in fraud and white collar crime cases.

Contact us at 213-243-0707 for more information.

 

Expert Guide

Expert Guide

Corporate fraud – internal and external – is widespread, with severe bottom-line consequences that can put an entire organization at risk…

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Fraud Recovery Checklist

Fraud Recovery Checklist

All of us hope we won’t fall into a con. But if you do, or need to advise someone who has, these steps offer an effective way forward…

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Ponzis vs. Pensions

Ponzis vs. Pensions

Pension funds are top news: fraud, white collar crime, indictments, and staggering financial losses. Bernie Madoff, and his skillful manipulation of investors…

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