Financial Fraud Investigators New York City

Looking for the Best Fraud Investigator in New York?

Looking for the Best Fraud Investigator in New York?

Fraud is a serious problem in today’s economy, and has been since humans have been on the planet.  Even in the oldest writings, there were stories of deceipt for personal gain.

Nowadays, it’s estimated that fraud costs businesses and individuals in the United States alone over $50 billion a year. Financial fraud can range from identity theft and credit card fraud to Ponzi schemes and other complex scams. Unfortunately, financial fraud can be difficult to detect and investigate. That’s why hiring a fraud investigator like the award- winning fraud detectives at New York Intelligence Agency can be beneficial if you’re a victim of financial fraud.

If You are a Victim of Fraud, You Are Not Alone

Call for a Free Consultation with the Fraud Investigators at NYIA and Take Action Now!

You may start by feeling duped or embarrassed and not want to take action, but know you are not alone.  New York Intelligence Agency gets thousands of phone calls from fraud victims each year, and has helped countless victims recover their money.   Nearly everyone has been cheated, tricked or deceived at some point in their life.  With the internet and transactions occurring among people who never meet in person, it is even more widespread.

Definition of Fraud and Financial Fraud

Financial fraud is an illegal activity in which someone uses deception to gain financial gain. It can involve a variety of tactics, including identity theft, credit card fraud, Ponzi schemes, and other scams. In many cases, financial fraudsters use sophisticated methods to mask their activities.  Fraud, more generally, implies using a form of intentional deceipt to gain from a third party.  If anyone has deceived you out of your hard-earned money, the fraud investigators at New York Intelligence Agency are here to help.  They have decades of work solving fraud cases and making the victims whole.

The Impact of Financial Fraud

Financial fraud can have a devastating impact on individuals, businesses, and the economy in general. According to the Federal Trade Commission, financial fraud cost victims in the United States an estimated $50 billion in 2017. Victims of financial fraud often suffer from financial losses, damaged credit, and emotional distress.


There are several steps you can take to protect yourself from financial fraud, before it gets to the necessary step of hiring a fraud investigator from New York Intelligence Agency.

First, be aware of the signs of fraud and never give out personal information over the phone or online. Additionally, monitor your bank accounts and credit reports for suspicious activity. Finally, make sure to use secure passwords and never click on suspicious links in emails.

The Benefits of Hiring NYIA, New York’s #1 Fraud Investigator

Hiring NYIA as your fraud investigator can be beneficial if you’re a victim of financial fraud. NYIA is passionate about helping any victim of a scam recover any lost funds. Additionally, a fraud investigator can help you take legal action against the perpetrators of the fraud.

Call NYIA Fraud Investigators if You are a Victim of Fraud

When hiring a fraud investigator, it’s important to look for certain credentials and qualifications. An experienced fraud investigator should have a background in criminal justice, accounting, or law enforcement. Additionally, they should have experience investigating financial fraud cases. Finally, they should be licensed and bonded in your state.  New York Intelligence Agency meets and exceeds all of these criteria.

Financial fraud is a serious problem that can have a devastating impact on individuals, businesses, and the economy. Fortunately, there are steps you can take to protect yourself from financial fraud. But when it gets to a point where you have been victimized, there is only one choice for the best fraud detective in the United States, New York Intelligence Agency.  Call today for a free consultation and discreet, private review of your situation.


To schedule an appointment and learn more about how we can help.


J Avanti
5/5 Stars
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Although I never expected to require the services of a private investigator, I found myself in just such a situation. David Schassler of New York Intelligence came through for me! He quickly, discretely, and efficiently collected the evidence I needed to support my divorce case. I can’t recommend David highly enough!
C Keating
5/5 Stars
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I initially hired New York Intelligence to conduct background searches for my business when I was starting a new division. He finished all 12 reviews right on schedule! And then my Cousin Bucky went missing…well, David Schassler left his own birthday party to start tracking Bucky and he found him before my Aunt Louise even had time to worry! My family and I can’t say enough good things about Mr. Schassler and his firm. Hire them – you won’t be disappointed!
B Hogan
5/5 Stars
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I have had many instances where my family has used David services and there has always been a positive outcome! Thanks Again Barbara
L James
5/5 Stars
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David Schassler’s firm solved my complex situation, by conducting hard to get interviews, which subsequently solved the case. I would recommend David to anyone who needs to get a tough job done.


Matrimonial Investigations & Voice Stress Analysis – Truth or Lie Detection along with Executive Protection.

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