Contact
Cranston Capital Investigations is at your service.
To learn more about what CCI can do for you, contact us:
Claire H. Irving, President
Cranston Capital Investigations (CCI)
40 West 77th Street
New York, NY 10024
Phone: (212) 799-9465
Cell: (646) 220-9471
Email: Cirving@cranstoncapital.com
Our team has the skill and expertise to address your investigative needs.
Contact us today and see the difference experience makes
Investigation Of Missing Funds
A prominent South American investor learned that nearly $1 million had disappeared from his corporate account in Latin America. He engaged CCI to investigate the money's disappearance.
CCI successfully traced the money trail to specific accounts in New York and, ultimately, in Paraguay. We also identified the individuals responsible for the fraud and provided South American and United States counsel with the information necessary to subpoena the appropriate documents and records in order to commence legal proceedings.