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Services
Industries
Practice Areas

Legal, Financial, Monitoring/Compliance

Whatever investigative issues you or your clients are facing, Integrity One Solutions brings the background and expertise to solve the issue. Our experts come from regulatory agencies, law enforcement, accounting/finance and fraud detection, including the prestigious and exclusive FBI Academy.

Most importantly, we treat your issues and challenges with the same importance you do. We make your problem our problem, and then we help you solve it.

Here’s how we can help:

Financial Forensic Investigations
Anti-corruption, anti-money laundering, fraud, embezzlement and forensic accounting

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Legal/Litigation Support
Investigations, expert testimony and forensic accounting

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Compliance/Monitoring
Compliance, investigations, risk assessment/mitigation and third-party monitoring

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Practice Areas 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.

Read the full case study

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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Undercover Investigation Exposes Employee Crime

Investigations

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

Read the full case study

Solve the problem. Prevent recurrence. Mitigate liability. Contact Us Today