Financial Investigation Services
Private Investigator
New York, NY
Owner
Neil C.
Neil served as a Special Agent with the IRS Criminal Investigation Division for more than twenty-five years, including ten years as a supervisory agent. During Neil's career, he conducted and oversaw highly complex white-collar investigations involving public corruption, organized crime, corporate fraud, healthcare fraud, insurance fraud, identity theft and embezzlement, as well as violations of the Bank Secrecy Act (BSA). Neil founded Financial Investigation Services, Inc., which specializes in
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About
FIS is a boutique investigation and advisory services firm specializing in financial matters. Our highly skilled team includes financial investigators and forensic accountants with law enforcement experience. Our services include forensic accounting, litigation support, investigative due diligence, fraud prevention & detection, asset tracing, background checks, whistleblower claims and tax resolution. Each case is handled discreetly with our personal and prompt attention.
Established in 2014. FIS team members are highly skilled in forensic accounting, fraud detection & prevention, litigation support, investigative due diligence and tax resolution.
Service Cities
Queens County, New York
Serves New York and Queens.
Reviews
2 reviews
Neil helped me resolve a tax liability left over from a business I had closed. G
Neil helped me resolve a tax liability left over from a business I had closed. Given his 25+ years experience at the IRS, he understood the situation in its entirety very quickly, and presented it to me how the IRS would evaluate and approach it. This proved invaluable. His assistance helped resolve the situation in far less time and engagement with the IRS than I was anticipating. Neil is thorough, professional, astute, highly knowledgable, clear and confident in his guidance. I can't recommend him highly enough.
This review was left on Yelp and was not independently verified by NearbySpy
via YelpI retained the firm "Financial Investigation Services" for a challenging and str
I retained the firm "Financial Investigation Services" for a challenging and stressful tax resolution matter involving a large tax debt. From the start it was a very positive experience. They were highly professional. They took the time to fully understand and research the issues to help best resolve the matter. They were easily accessible and responsive to my concerns. Their fees were reasonable and absolutely worth every single cent. I can say with 100% confidence that this is a firm who cares about their clients. Their guidance and assistance were indispensable to our family, and to the resolution of a very large tax debt. I highly recommend them!
This review was left on Yelp and was not independently verified by NearbySpy
via Yelp