New York Intelligence Agency
Fraud Investigations · New York, New York, United States
About New York Intelligence Agency
The New York Intelligence Agency (NYIA) is a licensed New York private investigation agency established in 1989 and operating under New York State Department of State license 11000169770 from its Fifth Avenue office in Manhattan.
The agency investigates financial fraud including embezzlement, partner and shareholder fraud, investment and Ponzi schemes, hidden assets, vendor fraud and elder financial exploitation.
Individuals, families, businesses and attorneys use NYIA to trace money and assets and to build documented cases where financial deception is suspected.
The agency investigates financial fraud including embezzlement, partner and shareholder fraud, investment and Ponzi schemes, hidden assets, vendor fraud and elder financial exploitation.
Individuals, families, businesses and attorneys use NYIA to trace money and assets and to build documented cases where financial deception is suspected.