Financial Fraud

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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.[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner el_class=”services-investigstions”][vc_column_inner width=”7/12″][vc_single_image source=”featured_image” img_size=”full”][/vc_column_inner][vc_column_inner el_class=”service-conn” width=”5/12″][vc_column_text]

The Information You Need

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Services We Provide:

Our Team Includes:

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CALL NEW YORK INTELLIGENCE AGENCY

Today to schedule an appointment and learn more about how we can help.
REQUEST A FREE CONSULTATION

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WHAT OUR CLIENTS ARE SAYING

  • 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

OFFERING THE MOST UP-TO-DATE SURVEILLANCE TECHNIQUES

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

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