Services
 

Additional quality services provided by Former Feds:

  • Complete asset searches
  • Locate witnesses
  • Missing persons
  • EEO investigations
  • Corporate Fraud
  • Sexual Harassment
  • Workmen's compensation cases
  • Domestic Relations
  • Insurance Fraud
  • Pre-employment screening
  • Background investigations
  • Record searches

Financial Investigation

At North Coast Investigations we have Cleveland Ohio Financial Investigators that have the accounting and Financial Fraud and Financial Crime or White Collar Crime experience necessary to uncover any type of economic crime. Our Cleveland OH Financial Investigators have experience in both direct and indirect methods of Cleveland Financial Fraud Investigations, Cleveland Financial Crime Investigations, Federal Tax Investigations uncovering financial losses and locating assets. We could save you money because we have no need to subcontract for financial analysts and accountants. 

Because of our expertise in indirect methods we could still "make the case" without financial books and records.

If your case results in a court appearance, we can provide recognized, expert testimony on investigative and accounting matters.



NO CASE IS TOO DIFFICULT
Litigation Support
 

You apply the law, our Cleveland Ohio Litigation Consultants supply the facts! Clear, positive, compelling facts that will let you built the strongest case possible for your client. You'll go into court with the confidence and poise that comes from knowing that everything possible has been done for your case.

Our Cleveland Professional Litigation Consultants have top notch interviewing skills and Cleveland OH Litigation Support that will ensure that you have the best Cleveland Legal Assistance, ALL the answers, and ALL the questions you need to win.



Fraud Invesigation
 

Our staff realizes that fraud is a major obstacle that could stifle any business or organization.

Through our years of experience, our Cleveland Financial Fraud Investigators and Cleveland Insurance Fraud Investigators have developed a "6th sense" to detect fraud and stop it in it's tracks. We also have the knowledge in Cleveland OH Financial Fraud Investigations and Cleveland Ohio Insurance Fraud Investigations to detect "hidden assets" that could lead to the recovery of financial losses.

Surveillance

We have the skills to obtain eye witness information without being detected. Our staff has years of experience in catching sophisticated criminals in the "act". We know how to set up and utilize undercover operations to obtain maximum results, if the situation arises. We also have state of the art electronic equipment to enhance the investigation.

WHEN YOU NEED A PI CALL NCI
440-899-7527 & 800-231-6132
e-mail: clevepi@aol.com

THE PROBLEM-SOLVING EXPERTS WHO ACHIEVE RESULTS

We have the legal, business, financial, and investigative experience to deal with any civil or criminal problem- and we'll prove it!!

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