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Financial Forensic Investigations Legal Support Monitoring & Compliance

Investigative solutions for an uncertain world

With backgrounds in law enforcement, regulatory compliance and corporate financial investigations, Integrity One Solutions can provide a thorough, multi-faceted investigation that covers every detail, no matter how small, while mitigating potential liability. We have a simple philosophy: We make your problem our problem, and then we solve it.

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Our Services

Case Studies

Cost Overruns Tied to Embezzlement Scheme

Forensic Accounting

When a construction project went over budget by 50%, an extra $2 million, the investors wanted answers.

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Delinquent Parent Goes into Hiding

Legal Support

A delinquent parent went to great lengths to conceal her new address and employer to avoid paying child support.

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Navigation of Regulatory Landscape Secures Deal


To complete a strategic business acquisition, a public company needed to expedite the licensing process.

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Undercover Investigation Exposes Employee Crime


A venue had concerns that employees were engaging in unethical, and possibly illegal, activities at work.

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Integrity One Solutions Blog

Trusted Accountant Added Thirteen Fake Employees to Company Payroll, Results in $3 Million Loss

Last week, prosecutors charged a trusted in-house accountant with stealing nearly $2 mill. from her employer over the last 7 years. Vedeyah Badal, 56, who had worked for Titan Industrial Services Inc, the Maspeth, Queens interior demolition company for 22 years, was accused of embezzlement, grand larceny and money laundering in a long-running scheme. Prosecutors…

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