Fraud and Asset Investigations

P.S.I. Investigations llc
Professional Service Integrity

Fraud and Asset Investigations

PITagMan_s.jpgWe utilize expert investigative resources while applying both traditional and forensic analysis tools in order to uncover fraud, embezzlement, and hidden assets…..
…… bringing closure to our clients through restitution and/or legal action.


From insurance fraud through to identity theft, your concerns may warrant our immediate attention, along with the collection and preservation of any potential evidence, for use in any future inquiry or legal action. 

Neil uncovered fraud and hidden assets during my recent divorce, finding over $450,000.00 in assets and corporate accounts.
B.B. - Whatcom