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!
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.
