Investigative Case Studies

$650,000 Theft at Columbia University Fraternity And Conviction of It’s Former Board President

The Board of St. Anthony Hall, a Columbia University chapter of an elitist secretive “Wasp” fraternity listing famous alumni members […]

$6.9 Million Securities Fraud

Outcome: Broker sentenced to two years imprisonment and forfeiture of misappropriated assets

An investigator contacted us to assist her clients, a […]