Financial Fraud

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.


The Information You Need

  • Our financial investigation services are all about getting to the bottom of your financial quandary. When you come to us, you can rest assured knowing we’ll take a detailed yet cautious approach to our investigation. We understand the sensitive nature of your situation, and we’ll approach it with the discretion you need and deserve.
  • Get answers with a thorough financial investigation from New York Intelligence Agency. Call today to discuss your circumstances and learn more about our services.

Services We Provide:

  • Background checks on current and potential future asset managers. Depending on your level of risk, our process can be tailored to meet your specific needs.
  • Service private equity and venture capital investors on a target company and key executive investigations.
  • Surveillance specialists.

Our Team Includes:

  • Retired Police Detectives
  • Former Special Agent
  • Financial Analysts
  • FBI National Academy Graduates


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


  • J Avanti

    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!

    J Avanti
  • C Keating

    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!

    C Keating
  • B Hogan

    I have had many instances where my family has used David services and there has always been a positive outcome! Thanks Again Barbara

    B Hogan
  • L James

    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.

    L James


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

TOLL FREE CALL US TODAY! (646) 465-2006