Our Team
Cranston Capital Investigations' investigative team is extensive, expert and global. The CCI team includes former agents of the FBI, CIA, DEA and IRS as well as top NYPD officers and detectives who are skilled at providing investigative solutions to issues ranging from securities fraud to property theft to missing persons. Our experienced, interdisciplinary team, headed by CCI President Claire Irving and which includes Certified Fraud Examiners, maintains the highest standards of professionalism, confidentiality and reliability.
CCI team members are professionals with backgrounds in:
- Law
- Law enforcement and military
- Corporate security
- Journalism
- International business and finance
- Forensic accounting
- Computer forensics
In today's fast-paced business climate where time is money, CCI's multifaceted staff is available 24 hours a day, 7 days a week, offering expert service at a reasonable cost.
Our team has the skill and expertise to address your investigative needs. Call Cranston Capital Investigations today at (212) 799-9465 to see the difference experience makes!
International Asset Search
An investor group lost more than $5 million with a high-profile asset manager who did not disclose that he was investing their dollars in high-risk derivatives. The plaintiffs' attorney called upon CCI investigators to identify and locate the manager's assets.
By employing a combination of investigatory methods and interviews with industry sources, CCI found several investment fund companies in the Cayman Islands run by the manager. CCI's asset search team also located significant assets throughout the U.S., enabling investors to recoup a large percentage of their losses.
