Holovach & Co.

Holovach & Co. is an independent investigations and private security firm based in New York. Its site states that its staff includes seasoned former U.S. federal law enforcement investigators from the Department of Justice and the Internal Revenue Service, alongside forensic accountants and research analysts.

Its published services include due diligence, litigation support and asset searching, as well as investigations into corporate malfeasance, corruption, financial fraud and internal corporate investigations.

The firm states that it serves leading firms and boutique law firms, financial institutions, hedge funds, high-net-worth individuals and family offices, among other clients, with a leadership team drawn from federal and private investigation work.