As an investigative counsel, I find the information my clients need to make informed decisions. I provide my clients with the intelligence and tactical support they need to assess risk, protect themselves from liability or threats, and pursue their interests. I lead, conduct, and manage investigations, due diligence consulting, background checks, surveillance, asset searches, witness locates, and competitive intelligence operations. Our clients include law firms, corporations, financial institutions, associations, and individuals. My cases have involved a wide variety of issues, including public corruption, missing persons, personal injury claims, witness tampering and intimidation, forensic accounting and financial disclosure issues, complex fraud schemes, employee theft and embezzlement schemes, and other criminal matters. My firm also provides executive protection, threat assessment, security consulting and training, and polygraph testing.

Specialties: - Litigation Support Investigations
- Witness Locates and Interviews
- Background Investigations
- Due Diligence Consulting
- Business and Competitive Intelligence
- Surveillance
- Internal Investigations
- Fraud Investigations
- Polygraph (lie detector) Testing
- Asset Searches

Business Category: Attorneys

Website: www.conflictnewyork.com

Good Lead: Attorneys; business owners contemplating a significant new hire or transaction; business owners/leaders dealing with internal misconduct or fraud issues; judgment creditors; hedge funds/financial institutions; business advisors.

Facebook:

https://www.facebook.com/conflctnewyork/

LinkedIn:

http://www.linkedin.com/in/sinaimegibow