We are a full service private investigation firm committed to preserving the integrity of the financial services industry through exhaustive background checks on professional money managers.
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. Whether you’re a resident in New York, NY looking to delve into an accounting mishap or a local business owner worried about embezzlement, we’re at your service.
