Why it Pays BIG to Investigate Fisher Island

Why it Pays BIG to Investigate Fisher Island

Accessible only by a short ferry or yacht ride from South Miami Beach, Fisher Island is one of the most exclusive, and most sought-after real estate zip codes in the U.S. The likes of Oprah Winfrey and Mel Brooks are among the many celebrities with homes on the...
Unmasking Complicated Mortgage Fraud Schemes

Unmasking Complicated Mortgage Fraud Schemes

Here’s What Happened Our client is a privately-held investment advisor dedicated to alternative investing including distressed and sub-investment grade debt. They hired us to perform asset, title, and mortgage fraud investigations into their $1,000,000+ mortgage...
Bringing Down the Corporate Fraudster

Bringing Down the Corporate Fraudster

Hiring a business consultant can help energize your company and boost your profits. However, if the “expert” doesn’t live up to expectations, you could find yourself staring down the barrel of a massive monetary loss. In some cases, the expert’s performance may be so...