...
Integrity One Solutions Logo

212.229.0907 |

Integrity One Solutions Logo

Services
Industries
Services

Comprehensive Investigation and Risk Management Services

Trained at the FBI National Academy and with extensive backgrounds in New York’s regulatory agencies and law enforcement, our experts provide a variety of services for:

Forensic Accounting
Uncover fraud, embezzlement, money laundering and other financial crimes by reconstructing “lost” records, tracing and recovering assets, and assessing accounting issues and risks.

Learn more »

Healthcare
Identify compliance gaps, optimize risk adjustment and billing, and streamline processes with end-to-end solutions for healthcare providers.

Learn more »

Anti-Corruption Investigations
Investigate and stop corruption, theft, and other fraudulent activities.

Learn more »

Investigations
Find the truth behind suspicious behavior, numbers that don’t look right, or disconnects between activity and revenue.

Learn more »

Legal Support
Gather solid information and evidence, including documents, testimony, audio/visual evidence, and skilled analysis to support a plaintiff’s or defendant’s case.

Learn more »

Risk Assessment/Mitigation
Manage, anticipate, and control risks, both internal and from business partners and other third parties.

Learn more »

Compliance
Satisfy government regulations and regulators with reactive and proactive risk-based programs, procedures, and due diligence.

Learn more »

Integrity Monitoring
Ensure your ongoing monitoring program meets all oversight requirements and establish controls to deter, prevent, and detect future issues.

Learn more »

Background Screening
Uncover potential liabilities, red flags, and other information to support potential hiring, business partnerships, acquisitions, mergers, and vendor/supplier relationships.

Learn more »

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.

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.

Read the full case study

Undercover Investigation Exposes Employee Crime

Investigations

A large entertainment venue had concerns that a group of employees were engaging in unethical and possibly illegal activities within the workplace.

Read the full case study

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

Seraphinite AcceleratorOptimized by Seraphinite Accelerator
Turns on site high speed to be attractive for people and search engines.