Services Industries
About Integrity 1 Solutions LLC
Integrity 1 Solutions LLC is a leading private investigations firm based in New York City. Established in 2017, we have one core mission: to deliver investigative solutions for an uncertain world. Specializing in internal and financial forensic investigations, we are licensed to operate and provide our expert services across the states of New York and Connecticut.
We recognize that victims of financial crimes – whether individuals, businesses, or organizations – are often reluctant to seek assistance due to concerns about public exposure or reputational harm. At Integrity 1 Solutions, every case is approached with the highest level of discretion and professionalism. Our work is always prepared to meet the rigorous standards of courtroom scrutiny, ensuring results that stand up under even the toughest cross-examination.
Our Expertise, Working for You
Our team brings decades of expertise from both the public and private sectors to each investigation. As Certified Fraud Examiners through the Association of Certified Fraud Examiners (ACFE), we have extensive experience conducting financial forensic investigations and have served as expert witnesses in multiple high-stakes cases.
We specialize in unraveling complex schemes involving fraud, waste and abuse, internal theft, and embezzlement, with a data-driven approach that combines forensic accounting with detailed, discrete private investigative work.
Our Point of Difference
Unlike traditional forensic accountants who focus solely on document analysis, we integrate a range of strategic investigative tools including data analysis to identify fraud, waste, and abuse, background checks and surveillance to provide a deeper understanding of suspects’ behaviors and motivations. This empowers us to conduct comprehensive investigations and develop robust cases. Whether it’s observing a suspect’s daily activities or analyzing financial documents, our expertise allows us to deliver insights that few firms can match.
While we operate as a boutique firm, we have the resources and networks to take on cases of any size or complexity. Our philosophy is simple: we make your problem our problem… and then we solve it.
Our Credentials
Association of Certified Fraud Examiners (ACFE) Certified Fraud Examiners
Licensed to operate in New York and Connecticut
Financial forensic investigators
Expert witnesses
Private investigators
Contact us today to learn more about our team and discover how we can help you with your case.
“Integrity One Solutions brings a rare combination of regulatory and criminal experience in both forensic accounting and traditional investigative techniques. They have a unique ability to pivot easily as new information develops during the course of an investigation.”
Senior Vice President, International Investigative Firm
Integrity One Solutions
2024-10-16T21:44:50-04:00
Senior Vice President, International Investigative Firm
“I cannot say enough about Integrity One Solutions and their awesome team of professionals. They handled every aspect of my situation, from start to finish, with expertise, the utmost professionalism, and excellent response time—from returning phone calls to all the required paperwork. In today’s environment, proper response is a key factor. Integrity One Solutions has put together a team that acknowledges that.”
“The professionals at Integrity One Solutions are not only good at quickly processing what a case is about, what investigation is needed, and getting it done, but they’re also good at strategizing about the strengths and weaknesses of a case, interviewing witnesses, and preparing for negotiations.”