"Financial investigations cover a broad range of investigative services and intelligence products.
Financial crime investigations are usually undertaken in the course of a large investigative project as a part of a due diligence exercise. Financial crime investigations would also feature prominently in the investigation of bribery, corruption, and embezzlement fraud and in preparation for legal proceedings. USSISA recognizes there are many ways to categorize financial crime investigations. Internally, we make a number of distinctions based on the nature scope, depth, breadth, and complexity of the assignment.
Generally speaking though, we group financial investigations into two types: those that focuses on financial transactions and those that focuses on financial transactions and those that focus on financial position. If you need an expert private investigator professional to conduct your financial crime investigations.
Please contact United States Superintelligence Security Agency at www.ussisa.com or give us a call today at 302-907-0445 for a confidential consultation with our superintelligent investigator."