Financial Crime Solutions - LLC Business Profile |
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Financial Crime Solutions is a professional investigative agency dedicated to service and committed to finding solutions. We take the mystery out of the process to insure that our clients receive the highest quality in results-driven investigations.
We apply our expertise to financial institutions through theft and fraud prevention, training, and auditing. We also conduct loss investigations in cash vaults, ATM and armored car locations. We provide contractual claims management which allows you to focus on your core business leaving the claims investigation and resolution to our experienced team.
While our focus is financially-based crimes we are a full service agency able to perform all types of investigations. We do not conduct infidelity, surveillance video, or bounty hunting activity unless it becomes necessary as part of a crime investigation. Our experience uniquely qualifies Financial Crime Solutions to tackle the trickiest financial cases including embezzlement, fraud, robbery and money laundering. We are a U.S. based company but have Middle Eastern and African specialists that allow us to "follow the money trail" far abroad when required.
Email or call us for a free consultation. Pro Bono Services provided on a selected basis.
Investigation Services
| Accident / Reconstruction |
Background Checks |
Civil |
| Corporate |
Crime Scene |
Criminal |
| Domestic |
Due Diligence |
Executive Protection |
| Financial |
Fraud |
General |
| Insurance |
Missing Persons |
Process Service |
| Public Records |
Trial Preparation |
Wrongful Death |
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Additional Services
- ATM/Armored Car Robbery & Theft
- Child Abuse Investigations
- Pro Bono Services available on a selected basis.
- Sex Crime Investigations
- Sexual Harassment
Areas of Coverage
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