TOP 30 Financial investigations in New York City, New York

The U.S. Attorney's Office - Southern District of New York is a prestigious legal institution located at 1 Saint Andrews Plaza in New York City. As the primary federal prosecutor's office for the Southern District of New York, this office is responsible for representing the United States government in criminal and civil cases within its jurisdiction. With a reputation for handling high-profile cases and pursuing justice with integrity, the U.S. Attorney's Office in the Southern District of New York is known for its dedication to upholding the law and protecting the rights of citizens.

Aflac of New York, located at 1 Executive Boulevard in Suffern, New York, is an insurance agency that offers a variety of products to help provide financial peace of mind. While health insurance may not cover everything, Aflac can help with expenses that are not covered, such as emergency treatment, cancer treatment, critical illnesses, and more. They also offer final expense whole life insurance, coverage for costs not covered by Original Medicare, and even insurance for unexpected pet expenses. In addition to individual insurance, Aflac of New York also offers group dental and vision insurance through American Family Life Assurance Company of Columbus, with group policies offered by Continental American Insurance Company. They provide a range of products to help employees cope with financial stress caused by injuries, illnesses, or mental conditions, as well as manage absences and stay in compliance with evolving leave laws.

Dixon Commercial Investigators is a reputable finance institution located at 150 South 8th Street in Lewiston, New York, United States. Specializing in commercial investigations, they provide expert services to businesses in need of financial research, background checks, and risk assessments. With a strong track record of delivering accurate and timely information, Dixon Commercial Investigators is a trusted partner for companies looking to make informed financial decisions.

Merrill Lynch Financial Advisor Shannon Zeigler, located at 1325 Franklin Avenue, Garden City, New York, is a finance institution with a unique background. Shannon began his career as a Secret Service Special Agent with the United States Treasury Department, conducting financial fraud investigations. With a passion for financial analysis and experience working alongside former U.S. Treasury Secretaries, Shannon brings a wealth of knowledge to his role at Merrill Lynch. He helps clients simplify financial complexity by designing investment strategies, minimizing tax liabilities, and providing sound financial advice. Shannon believes in building honest and enduring relationships with his clients, focusing on trust and integrity. He helps individuals, executives, and business owners plan for retirement, finance educational goals, and preserve wealth for future generations. With a background in law and experience in retail banking, Shannon is well-equipped to guide clients through each phase of their financial lives.

Abney & Associates - Ameriprise Financial Services, LLC is a finance institution located at 445 Broadhollow Road, Melville, New York, United States. They offer a variety of financial services including investment recommendations, asset allocation, and portfolio management tailored to individual goals and risk tolerance. The institution emphasizes regular meetings to review progress and adjust strategies as life changes. Clients can access their accounts and track progress towards their goals securely from any device. The institution also offers complimentary initial consultations to discuss financial planning concepts. Ameriprise financial advisors are registered to do business in certain U.S. states. The institution cannot guarantee future financial results. Clients can refer friends or family members for financial assistance, and they will be contacted soon. Abney & Associates - Ameriprise Financial Services, LLC is a member of FINRA and SIPC, and users of their website agree to be bound by their rules and regulations.

Welcome to the Department of Law - Investigations, located at 317 Washington Street, Watertown, New York. As a dedicated branch of law enforcement, we are committed to upholding justice and ensuring the safety and well-being of our community. Under the leadership of Letitia James, the 67th Attorney General of the state of New York, our office serves as a vital resource for addressing legal matters and protecting the rights of New Yorkers. Our efforts extend across a broad spectrum of legal and social issues, from combating financial fraud—such as the recent case requiring Donald Trump and other defendants to pay $463.9 million—to defending civil rights and safeguarding the environment. We are actively involved in initiatives that support public safety, worker rights, and consumer protection.

City of Lackawanna Police Station Welcome to the City of Lackawanna Police Station, your dedicated law enforcement agency committed to ensuring the safety and well-being of our community. Located at 723 Ridge Road, Lackawanna, New York 14218, we are proud to serve the citizens of Lackawanna with integrity and professionalism.

Welcome to New York Personal Injury Attorney at Law, located at 2276 Walden Avenue, Cheektowaga, New York 14225. We understand that life can sometimes throw unexpected challenges your way, especially when it involves accidents and injuries. That's why Brandon J. Broderick, Attorney at Law, is here to support you 24/7. Navigating the aftermath of an accident can be overwhelming, as you deal with recovery, financial strains, and planning your next steps. Our experienced team is dedicated to advocating for your best interests, allowing you to focus on healing. With decades of experience, our personal injury and car accident lawyers prioritize client care, compassion, and communication. We pride ourselves on being your trusted partner throughout the legal process. Our commitment to our clients is reflected in the top ratings we receive from those we've helped.

Welcome to Financial Forensic Investigations: Unrivaled Expertise in Financial Forensics Located at 31 Dock Road, Remsenburg-Speonk, New York, Financial Forensic Investigations is your premier destination for expert financial forensic services. Founded by Mr. Levine, a seasoned professional with 45 years of experience as both an accountant and an attorney, our firm offers unparalleled expertise in financial forensic examinations and litigation support.

Welcome to Financial Forensic Investigations, your trusted partner in unraveling complex financial matters. Conveniently located at 31 Kristin Lane, Hauppauge, New York, we specialize in providing expert accounting and financial services tailored to meet your unique needs. Our dedicated team of seasoned professionals is committed to delivering comprehensive forensic accounting solutions, ensuring transparency and integrity in every engagement. At Financial Forensic Investigations, we pride ourselves on our meticulous approach to uncovering financial discrepancies, fraud, and misconduct. Whether you're an individual, a business, or a legal professional, our services are designed to provide clarity and peace of mind through detailed financial analysis and investigation.

Hudson Forensic Solutions, LLC is a leading accounting, finance, and insurance agency located at Memorial Plaza in Pleasantville, New York, United States. With a team of experienced professionals, we provide expert forensic accounting services to help clients navigate complex financial situations. Our comprehensive solutions are tailored to meet the unique needs of each client, ensuring accurate and reliable results. Trust Hudson Forensic Solutions, LLC for all your financial investigation and insurance needs.

Judicial Accounting is a reputable institution located at 4121 18th Avenue in New York, United States. Specializing in accounting and finance services, our team of experts is dedicated to providing accurate and reliable financial information for legal proceedings. With a strong emphasis on integrity and professionalism, we strive to assist our clients in navigating the complexities of financial matters within the judicial system. Trust Judicial Accounting to deliver comprehensive and meticulous accounting solutions for all your legal needs.

UHY LLP is a leading accounting and finance institution located at 800 Westchester Avenue in Rye Brook, New York, United States. With a strong reputation for providing top-notch financial services, UHY LLP offers a wide range of accounting solutions to individuals and businesses alike. Their team of experienced professionals is dedicated to helping clients navigate complex financial matters and achieve their goals. Whether you need assistance with tax preparation, auditing, or financial planning, UHY LLP is committed to delivering exceptional service and expertise.

Mabe & McCarthy Accountants is a reputable accounting and finance institution located at 200 Business Park Drive in Armonk, New York, United States. With a team of experienced professionals, they provide a wide range of financial services including tax preparation, bookkeeping, auditing, and financial consulting. Clients can trust Mabe & McCarthy Accountants for accurate and reliable financial management solutions tailored to their specific needs.

Brandon J. Broderick, Personal Injury Attorney at Law is located at 215 East Main Street in Huntington, New York. Our team of experienced injury lawyers is dedicated to helping individuals who have suffered from accidents or injuries that have impacted their lives physically, emotionally, and financially. We work with medical professionals and accident investigators to ensure that our clients receive the treatment they need and determine who was at fault for the injury. Our personal injury attorneys can assist with documenting losses and securing compensation for pain and suffering, medical expenses, lost wages, and more. Whether you have been injured in a car accident, truck accident, slip-and-fall injury, motorcycle injury, or other type of accident, our attorneys will fight tirelessly to ensure you receive the best possible outcome. We specialize in cases involving driver error, truck accidents, premises liability, bicycle injuries, and motorcycle accidents. Our office in Huntington is dedicated to providing exceptional client care and working aggressively for our client's best interests. Contact us today for a free consultation.

The Attorney General's office at 1 University Place in Rensselaer, New York, is led by Letitia James, the 67th Attorney General of the state of New York. As the chief lawyer and law enforcement officer of the state, the office is dedicated to protecting New Yorkers, combating crime, ensuring public safety, defending civil rights, fighting for workers, safeguarding the environment, and more. The office offers a hotline and free legal guidance on reproductive health care rights, as well as resources for key voting dates and information. Recent successes include holding Donald Trump and other defendants accountable for financial fraud, resulting in a $463.9 million judgment. The office also introduced legislation to protect children's online safety and personal data. No matter one's wealth or power, the Attorney General's office ensures that there are consequences for breaking the law in America.

The Attorney General's office at 43 Durkee Street in Plattsburgh, New York, is led by Letitia James, the 67th Attorney General of the state of New York. As the chief lawyer and law enforcement officer of the state, Letitia James and her team work to protect New Yorkers, combat crime, ensure public safety, defend civil rights, fight for workers, safeguard the environment, and more. The office offers a hotline and free legal guidance on reproductive health care rights, and has introduced legislation to keep kids safe online and protect their personal data. Recently, the office successfully sued Donald Trump and other defendants for financial fraud, resulting in a $463.9 million judgment. The Attorney General's office is committed to upholding the law and ensuring that all individuals, regardless of wealth or power, face consequences for breaking it.

Campbell & Associates is a renowned personal injury law firm located at 1285 North Main Street in Jamestown, New York. Led by experienced trial attorney and former judge Colin Campbell, our team has over thirty years of experience in the courtroom. We specialize in handling a wide range of personal injury claims and have a proven track record of obtaining seven-figure jury verdicts in various areas of personal injury law. Our firm has earned a reputation as one of the top personal injury law firms in Western New York, with accolades such as being selected for Super Lawyers and U.S. News “Best Law Firms”. We understand the importance of each case and work tirelessly to help our clients recover the financial resources they need to move forward. With a dedicated support staff and decades of experience, we take on all types of injury and wrongful death cases.

Cooper Arias, LLP is a reputable accounting and finance institution located at 892 New York 17B in Monticello, New York, United States. With a team of experienced professionals, they offer a wide range of financial services to individuals and businesses. Whether you need help with tax preparation, bookkeeping, or financial planning, Cooper Arias, LLP is dedicated to providing top-notch service and expertise to meet your needs. Contact them today to learn more about how they can help you achieve your financial goals.

Custard Insurance Adjusters is a reputable insurance agency located at 100 Broad Avenue in Binghamton, New York, United States. Our team of experienced adjusters are dedicated to providing top-notch insurance services to our clients. Whether you need assistance with a claim, appraisal, investigation, or risk management, our professionals are here to help. Trust Custard Insurance Adjusters to provide you with the support and expertise you need to navigate the insurance process with confidence.

Forensic Accounting Corp, located at 37 Pennsylvania Avenue in Binghamton, New York, offers a comprehensive range of forensic accounting services to the legal and insurance industries. Our team of specialists is equipped to handle all types of digital evidence and electronically stored information, helping to identify, preserve, and report on crucial data. In addition to forensic accounting solutions, our Binghamton office provides litigation support for business disputes, shareholder and partner conflicts, and business income loss cases. With over 15 years of experience in both business and legal fields, our professionals bring a wealth of financial and investigative expertise to the table.

Forensic Accounting Corporation is a leading institution located at 53 Chenango Street in Binghamton, New York. Specializing in accounting and finance services, our team of experts is dedicated to providing comprehensive and accurate financial analysis for legal proceedings and investigations. With a strong track record of success, we offer a wide range of services including fraud detection, asset tracing, and litigation support. Trust Forensic Accounting Corporation to deliver reliable and professional solutions for all your forensic accounting needs.

Deyo and Rabideau PLLC CPA's is a reputable accounting and finance institution located at 345 Harry L Drive in Johnson City, New York, United States. With a team of experienced certified public accountants, they offer a wide range of professional services to individuals and businesses, including tax preparation, financial planning, auditing, and consulting. Their commitment to excellence and personalized approach sets them apart as trusted advisors in the financial industry. Visit Deyo and Rabideau PLLC CPA's for all your accounting and finance needs.

Simon Haysom LLC is a reputable finance and legal institution located at 1 Railroad Avenue in Goshen, New York, United States. Specializing in providing expert financial and legal services, Simon Haysom LLC is dedicated to helping clients navigate complex legal and financial matters with professionalism and expertise. With a commitment to excellence and client satisfaction, Simon Haysom LLC is a trusted partner for individuals and businesses seeking top-notch financial and legal guidance.

Brandon J. Broderick, Personal Injury Attorney at Law, located at 259 New York 17K in Newburgh, New York, is a trusted institution that provides exceptional legal support to individuals who have suffered injuries due to accidents. Their team of experienced injury lawyers works tirelessly to ensure that clients receive the compensation they deserve for pain and suffering, medical expenses, lost wages, and other financial losses. Whether you have been injured in a car accident, truck accident, slip-and-fall incident, motorcycle accident, or any other type of accident, their attorneys will fight for your rights and work with investigators to determine liability. With a focus on client care and aggressive representation, Brandon J. Broderick, Personal Injury Attorney at Law, is dedicated to helping clients move forward after sustaining injuries caused by negligence. Visit their Newburgh office for expert legal guidance in personal injury claims, employment law, and workers' compensation cases.

Sosinsky Law is a reputable federal criminal defense law firm located in the heart of New York City. With a strong focus on protecting clients' rights and providing top-notch legal representation, our experienced team of lawyers is dedicated to achieving the best possible outcome for each case. Whether you are facing charges related to white-collar crime, drug offenses, or any other federal criminal matter, we are here to help. Contact us at our office on 45 Broadway in New York City for a confidential consultation with a skilled NYC Federal Criminal Defense Lawyer.

Benimovich Currie & Ajasin LLP is a law firm specializing in OATH/ECB violation cases, located at 49 Flatbush Avenue in New York, United States. Our team of experienced lawyers is dedicated to helping clients navigate through the complex legal processes involved in these types of violations. We provide personalized and strategic representation to ensure the best possible outcome for our clients. With a proven track record of success, we are committed to protecting our clients' rights and interests. Contact us today for expert legal assistance with your OATH/ECB violation case.

Brandon J. Broderick, Personal Injury Attorney at Law in Yonkers, New York, is dedicated to helping individuals who have been injured in accidents caused by the negligence of others. Our team of experienced injury lawyers works with medical professionals and accident investigators to ensure that our clients receive the proper treatment and compensation they deserve. Whether you have been injured in a car accident, truck accident, slip-and-fall incident, motorcycle accident, or any other type of accident, we are here to fight for your rights and help you obtain the best possible outcome. Located at 94 School Street in Yonkers, our office is conveniently situated to serve the people of Yonkers and the surrounding areas. We understand the physical, emotional, and financial toll that an unexpected injury can take on your life, and we are committed to providing exceptional client care and aggressive representation to ensure that you receive the compensation you need to move forward.

Located at 261 Madison Avenue in New York City, The Bàez Legal Group is a team of dedicated personal injury attorneys with a focus on achieving justice for their clients. Specializing in cases involving car accidents, medical malpractice, wrongful death, and more, they have the experience and resources to thoroughly investigate and litigate each case. Led by attorney José Anibal Bàez, the firm is known for their unique approach to finding solutions tailored to each client's individual needs. With a strong dedication to their clients' well-being, the team at The Bàez Legal Group works tirelessly to secure financial compensation for medical treatment, lost wages, and pain and suffering.

Fellows Hymowitz Rice LLC is a renowned law firm located at 888 Grand Concourse in New York, United States. Specializing in personal injury and accident cases, the firm has a track record of success in obtaining substantial settlements for their clients. Led by managing partner Rob Fellows, who has over 40 years of experience in the legal field, the team at Fellows Hymowitz Rice is dedicated to providing top-notch representation to victims of negligence and abuse. The firm has successfully handled a wide range of cases, from motor vehicle accidents to medical malpractice and wrongful death claims. Their commitment to thorough investigation and aggressive advocacy has earned them respect from both judges and colleagues. With a focus on obtaining the maximum financial compensation for their clients, the lawyers at Fellows Hymowitz Rice work tirelessly to secure a bright future for those affected by serious injuries.