TOP 30 Fraud detection in New City, New York

Welcome to the Detective Division of the Sheriff's Department in Binghamton, New York. Conveniently located at 155 Lt Vanwinkle Drive, our division is dedicated to serving the community with integrity, professionalism, and a commitment to justice. As a vital branch of the local government office and police services, our highly trained detectives specialize in investigating complex criminal cases, solving mysteries, and ensuring the safety and security of our residents. Our team works diligently to uncover the truth, collaborating with other law enforcement agencies and utilizing advanced investigative techniques. We pride ourselves on our transparency and dedication to upholding the law, providing support and resources to victims, and maintaining the trust of the community we serve.

Welcome to Hamburg Village Detective Bureau, your trusted local government office dedicated to ensuring safety and justice in our community. Conveniently located at 100 Main Street, Hamburg, New York, our bureau is committed to serving the residents of Hamburg with integrity and professionalism. Our team of experienced detectives works diligently to investigate and resolve cases, uphold the law, and support local law enforcement efforts. Whether you are seeking assistance with a case or looking to report an incident, we are here to help. At Hamburg Village Detective Bureau, we prioritize transparency, confidentiality, and community engagement. Visit us today to learn more about our services and how we can assist you in maintaining the safety and security of our beloved Hamburg Village.

Welcome to the Insurance Department Frauds Bureau, your trusted partner in safeguarding your insurance interests. Conveniently located at 620 Erie Boulevard West, Syracuse, New York, we specialize in providing comprehensive insurance solutions tailored to meet your unique needs. Our dedicated team of experienced professionals is committed to helping you navigate the complexities of insurance fraud, ensuring that you receive the protection and peace of mind you deserve. Whether you're an individual or a business, we offer a wide range of services designed to detect, prevent, and resolve fraudulent insurance activities. At the Insurance Department Frauds Bureau, your security is our priority. Visit us today and let us help you secure a safer tomorrow.

Welcome to Suffolk County Detectives, your trusted partner in private investigation services located in the heart of West Sayville, New York. Situated at 465 Main Street, our agency is committed to providing comprehensive and discreet investigative solutions tailored to meet the unique needs of our clients. With years of experience in the field, Suffolk County Detectives specializes in a wide range of services, including background checks, surveillance, fraud investigation, and missing persons cases. Our team of skilled and licensed professionals utilizes the latest technology and methodologies to ensure accurate and timely results.

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.

Ernest Ryan Investigators, LLC. is a premier private investigation firm located in Hudson, New York. With over 35 years of experience, we specialize in criminal defense investigations and serve clients throughout New York State. Our team is licensed, insured, and bonded, providing professional and reliable services. We are proud members of various professional associations such as NAPPS, NDIA, WASP, ALDONYS, USAPI, and SPI. Contact us at 518-477-0165 or 800-613-3832 for all your investigative needs.

Brooks Investigations Group LLC is a reputable private investigation company located in Plattsburgh, New York, and owned by J. Stone Brooks, a highly experienced and licensed Private Investigator. Specializing in investigative services, process serving, security services, and attorney services, the company is fully licensed, bonded, and insured by the New York State Department of State and the Vermont Secretary of State. With a team of trained investigative professionals from diverse backgrounds, Brooks Investigations Group LLC offers a wide range of services including family court, insurance and business investigations, background investigations, locating assets and missing persons, criminal investigations, and civil investigations. They also provide assistance in cases involving infidelity, child custody, fraud investigations, and asset searches.

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.

SAS Institute Inc is a leading software company located at 787 7th Avenue in New York, New York, United States. Specializing in advanced analytics, business intelligence, and data management software, SAS Institute Inc provides cutting-edge solutions to businesses and organizations around the world. With a reputation for excellence and innovation, SAS Institute Inc is a trusted partner for companies looking to harness the power of data to drive success and growth.

Advent Valuation Advisors is a financial institution located at 11 Racquet Road in Newburgh, New York, United States. Specializing in accounting and finance, they offer appraisals for closely-held companies, professional practices, asset holding company interests, and intangible assets. Their services are provided on a confidential basis for business owners and professional advisors. In addition to appraisals, Advent Valuation Advisors also offers consulting and advice to legal counsel on valuation, forensic accounting, and economic damages. They provide expert witness testimony on these matters in court. Their team of forensic accountants is skilled in investigative examination and analysis of financial records for legal purposes, applying accounting theory and principles to real or hypothetical issues.

Forensic Accounting Corp, located at 3 East Evergreen Road in New City, New York, offers a comprehensive range of forensic accounting services to the legal and insurance industries. Specializing in identifying, preserving, and reporting on digital evidence and electronically stored information, our expert team of forensic accountants is dedicated to providing top-notch solutions for our clients. In addition to our digital forensic capabilities, our New City office also 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.

INVISIMARK is a cutting-edge institution located at 380 Main Street in Beacon, New York, United States. Specializing in advanced technology and security solutions, INVISIMARK offers innovative services to protect individuals and businesses from fraud and identity theft. With a team of experts dedicated to staying ahead of emerging threats, INVISIMARK is committed to providing top-notch security solutions to keep your information safe and secure. Visit us today to learn more about how we can help you protect what matters most.

Vigilant Investigations is a leading private investigation agency located at 214 South 1st Street in Fulton, New York. With a team of highly skilled and experienced investigators, we offer a wide range of investigative services to individuals, businesses, and attorneys. Our services include surveillance, background checks, asset searches, and more, all conducted with the utmost professionalism and discretion. Whether you need help uncovering the truth in a personal matter or gathering evidence for a legal case, Vigilant Investigations is here to provide you with the answers you need. Contact us today to learn more about how we can assist you.

Steven M Hostetter Private Investigator is a reputable investigative agency located on Town Line Road in Perrysburg, New York. With years of experience in the field, Steven M Hostetter and his team specialize in conducting thorough investigations to uncover the truth for their clients. Whether you need assistance with surveillance, background checks, or any other investigative services, you can trust Steven M Hostetter Private Investigator to deliver reliable and confidential results. Contact them today to discuss your investigative needs.

Sauer Investigative is a renowned institution located at 9612 Deerview Lane in Clarence Center, New York. With a team of highly skilled and experienced investigators, we specialize in providing top-notch investigative services to clients in the United States. Our services include background checks, surveillance, fraud investigations, and much more. We pride ourselves on our professionalism, integrity, and commitment to delivering accurate and reliable results for our clients. Contact us today to learn more about how Sauer Investigative can assist you with your investigative needs.

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.

Forensic Accounting is an institution located at 1967 Wehrle Drive in Williamsville, New York, United States. Specializing in accounting and finance, Forensic Accounting offers a wide range of forensic accounting solutions to the legal and insurance communities in Williamsville. Their team of specialists can assist in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI). In addition to forensic accounting services, the institution also provides litigation support for business disputes, shareholder and partner disputes, and business income loss matters. With over 15 years of experience in business and legal matters, Forensic Accounting brings a wealth of financial and investigative expertise to the litigation process. Their professionals hold various certifications including CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, ensuring high levels of credibility and knowledge in the field.

Marasco James I CPA, CIA, CFE is a reputable accounting and finance institution located at 280 Kenneth Drive in Rochester, New York, United States. With a team of experienced professionals holding certifications in Certified Public Accountant (CPA), Certified Internal Auditor (CIA), and Certified Fraud Examiner (CFE), the institution provides top-notch financial services to individuals and businesses. Whether you need assistance with tax preparation, auditing, or fraud detection, Marasco James I CPA, CIA, CFE is dedicated to providing reliable and efficient solutions to meet your financial needs.

Forensic Accounting Corp, located at 56 North Plank Road in Newburgh, New York, offers a comprehensive range of forensic accounting services to the legal and insurance industries. Specializing in identifying, preserving, and reporting on digital evidence and electronically stored information (ESI), our team of experts can assist with various litigation support needs including business disputes, shareholder disagreements, and business income loss cases. With over 15 years of experience, our highly credentialed professionals hold certifications such as CPA, ABV, ASA, CFA, CFE, CFF, CFFA, and CVA, providing clients with unparalleled financial and investigative expertise. Trust Forensic Accounting Corp for all your forensic accounting needs in Newburgh.

Forensic Accounting Corp, located at 73 Market Street in Yonkers, New York, is a leading institution specializing in accounting and finance services. Our team of forensic accounting specialists offers a comprehensive range of solutions to support the legal and insurance industries in Yonkers. We are experts in identifying, preserving, and reporting on various types of digital evidence and electronically stored information (ESI). In addition to our forensic accounting services, FAC's Yonkers office provides litigation support in business disputes, shareholder and partner disputes, and business income loss matters. With over 15 years of experience in the industry, our professionals bring a wealth of business and legal acumen to the litigation process. We are committed to providing attorneys and clients with top-notch financial and investigative expertise.

N and H Certified Public Accountants P.C. is a reputable accounting and finance institution located at 101-05 Lefferts Boulevard in New York, United States. Our team of experienced and knowledgeable professionals is dedicated to providing top-notch financial services to individuals and businesses alike. From tax preparation to financial planning, our firm offers a wide range of services to meet our clients' needs. With a commitment to excellence and integrity, N and H Certified Public Accountants P.C. is the trusted choice for all your accounting and finance needs.

US Secret Services - Buffalo Field Office Welcome to the Buffalo Field Office of the US Secret Services, located at 610 Main Street, Buffalo, New York. As a premier federal law enforcement agency, we are dedicated to ensuring the safety and security of our nation's leaders, safeguarding the integrity of our financial systems, and protecting designated national events.

Welcome to the Inspector General Office, located at 65 Court Street, Buffalo, New York 14202. As a pivotal local government office, we are dedicated to upholding integrity and accountability within New York state government operations. Our office, led by Inspector General Lucy Lang, encompasses three distinct offices, each committed to promoting transparency and justice. We are proud to announce the release of our latest report reviewing the HALT Act at the Department of Corrections and Community Supervision (DOCCS).

Welcome to Party Rock DJ Entertainment, your ultimate destination for unforgettable music and entertainment experiences! Located at 8 West Main Street, Patchogue, New York 11772, we are your local experts in creating the perfect atmosphere for any event. Whether you're planning a wedding, corporate event, birthday party, or any special occasion, our talented DJs are here to make your event truly memorable. At Party Rock DJ Entertainment, we pride ourselves on delivering a wide range of music genres tailored to suit your unique taste and event theme. Our experienced DJs are skilled in reading the crowd and keeping the dance floor alive with energy and excitement. From classic hits to the latest chart-toppers, we ensure a seamless blend of tracks that keeps your guests entertained from start to finish.

Welcome to the Law Offices of Jeffrey N. Markowicz, located at 1 Liberty Street, Queens, New York 10006. Since 2000, our firm has been a trusted source of experienced guidance in family and divorce law across New York, Washington, D.C., and Maryland. At our New York City office, we are dedicated to providing talented and aggressive legal representation to clients facing complex family law issues. Led by Jeffrey N. Markowicz, our practice handles a wide array of matrimonial and family law cases, including divorce, custody disputes, domestic violence, child support, and adoption cases. Jeffrey's expertise also extends to civil litigation covering personal injury, contract disputes, and medical malpractice, as well as criminal cases involving misdemeanors and felonies.

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 The CPA Group, NYC's premier destination for excellence in accounting and finance services. Located at 2037 48th Street, Queens, New York 11105, we are committed to helping individuals and businesses navigate the complexities of financial management with expertise and precision. As leading CPAs in New York City, we specialize in optimizing tax strategies to minimize liabilities and maximize savings. Our expert tax planning services ensure financial efficiency and compliance, allowing you to focus on what truly matters—achieving your financial goals.

Welcome to Forensic Accounting Corp Located at 118-35 Queens Boulevard in the heart of Queens, New York, Forensic Accounting Corp (FAC) is your trusted partner in forensic accounting and financial expertise. Serving the vibrant community of Forest Hills, we specialize in providing a comprehensive range of forensic accounting solutions tailored to meet the needs of legal and insurance professionals.