logo
Phone (888) 714-5100

Consulting
Services

Integrity Consulting provides a complete spectrum of consulting services for financial fraud issues including:
– Loss Prevention in the work environment
– Analysis of trends that indicate fraudulent activity
– Legal and logical steps to take when fraud occurs

Financial Crimes
Investigations

Integrity Consulting draws from a wealth of experience in white-collar crime investigations to expeditiously get to the bottom of each financial fraud presented by our clients. From the point where you have mere suspicion to our final report with an accurate summary of the fraudulent activity, we are with you all the way.

Continuing
Education

Offering a wide range of continuing education credits for private investigators including white collar crime and other topics of interest.

About Integrity Consulting

  • Former FBI Financial Crimes Special Agent investigating banking crimes, insurance fraud, and general fraud schemes
  • Former Insurance Fraud Special Investigator
  • Certified Fraud Examiner
  • Se Habla Espanol!
  • Operation of a Private Investigations company involved primarily in white collar, financial crimes, and insurance fraud matters
  • Integrity Consulting partners with 5 Sparrows International in the fight against Human Trafficking!
  • Mark 8:36 says “For what shall it profit a man, if he shall gain the whole world, and lose his own soul?”