Discreet investigative support for companies, boards, and executives, led personally by David Schassler.
When the risk is internal, you cannot hand it to just anyone. New York Intelligence Agency gives corporations, boards, and executives a single discreet point of contact for sensitive investigations.
Most corporate losses are not random. They come from inside. Employee theft, expense fraud, a leaked deal, a partner moving money, or a competitor with a source on your floor. We document what is happening quietly, before it becomes a headline or a lawsuit.
Internal theft and embezzlement investigations. Corporate counter surveillance and TSCM bug sweeps for boardrooms and executive offices. Due diligence on partners, vendors, and acquisition targets. Surveillance and documentation of fraud and false claims. Threat assessment for executives.
Every engagement is handled with the discretion your business requires. Reports are written for counsel and for the board. Evidence is documented to a standard that holds up in court if the matter goes that far. You get David's direct line from the first call to the final report.