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What Is A Fraud Investigation?
When your business is losing money without a paper trail, your business might have become a victim to fraud. Our investigator will conduct an in depth investigation in order to identify any weak spots which might be being abused. We have experience in handling:
- Asset tracing
- kickbacks and misappropriation
- Bankruptcy involving fraudulent conveyance actions and preferential payments
- Employee theft
- Embezzlement
- Etc.
Request a FREE Consultation
Call (800) 806-4314

We are a boutique private investigation agency serving New York City and Long Island with professional private investigation services.
We get to the root of the problem.
Contact Info
- Office Address:
133C New York Ave
Huntington, NY 11743
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