The Problem
You've done your due diligence. You've checked references, reviewed documents, and asked the right questions. But fraudsters design their schemes to pass those exact tests. What if the warning signs are hiding in plain sight—and you're about to invest anyway?​
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The Solution
Investment Fraud Solutions conducts fraud risk assessments that reveal what traditional due diligence overlooks. We investigate investment opportunities, managers, firms, and third-party service providers before you commit capital—using insider knowledge from someone who operated fraud undetected for eight years.
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Who We Serve
We work with high-net-worth individuals, family offices, fiduciaries, law firms, accounting firms, and corporations.
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What We Uncover
Our fraud risk assessments identify warning signs others miss:
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Vet investment professionals for fictitious, exaggerated, or misleading credentials and undisclosed criminal, legal, or regulatory violations
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Analyze performance returns to confirm they match advertised strategies and correlate to established benchmarks
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Verify performance returns are real, not hypothetical or back-tested
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Validate the authenticity of trading records for exchange-traded securities and OTC derivatives
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Confirm the existence and accurate valuation of investor assets and assets under management
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Evaluate firms' policies, procedures, and ability to detect and deter fraudulent activity
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How to Get Started
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Start with an initial fraud risk assessment or book a consultation call. Whether you're evaluating a new investment or concerned about an existing one, we'll show you exactly what to look for.