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1710 FIRST AVENUE, # 222, NEW YORK, NY 10128
Tel: 212-831-7530 Fax: 212-831-7580 |
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INTERNAL CORPORATE INVESTIGATIONS
Fraud and larceny threaten corporate effectiveness and efficiency and must be eliminated in order to maintain a company’s competitive edge in the market place. Many corporations rely on Sontag Associates to review and analyze financial data and interview employees to identify internal fraud. Enormous amounts of money may be saved by timely detection and correction of these problems. Sontag Associates is often called upon to conduct independent internal investigations. Adoption of effective corporate monitoring and compliance programs has become manifestly important in today’s business
climate. MATRIMONIAL INVESTIGATIONS Litigators will retain Sontag Associates to assist in complex divorce actions. Sontag Associates will assess the value of privately held companies and family businesses. We are known for our discretion in surveillance and identification of hidden assets. For more information on identifying hidden assets Click here. DUE DILIGENCE
Financial institutions and corporations find it is invaluable to have thorough, detailed knowledge of new business associations. Sontag Associates provides the necessary financial/operational analysis and background information from which to make sound judgments regarding new client relationships. Money laundering allegations and organized crime associations are key factors in any new business relationship. The experience and knowledge of our investigators is vital in researching and investigating these issues in a new business association. The financial community regularly requests the assistance of Sontag Associates in evaluating the fiscal stability of new clients and investors. Sontag Associates has been retained by corporations to verify the existence and assets of potential new clients and/or companies in Third World countries. Our worldwide networking capabilities ensure that such
investigations are conducted thoroughly, confidentialially and expeditiously. LITIGATION SUPPORT
Sontag Associates has built an impeccable reputation in the field of investigations. Our assignments have included working closely with senior partners and chief litigators from major law firms in New York City and other parts of the country. Relying on Sontag Associates throughout all phases of their cases, attorneys count on us to review complex financial records. Our investigators are skilled in interpreting canceled checks, to determine the physical evidence as well as financial information. In many instances, our meticulous research becomes the cornerstone of their case. Utilizing state-of-the-art computer technology, Sontag Associates is skilled in locating prime witnesses in a matter of minutes. In many cases, we are called upon to gather information on adversarial witnesses to discredit their testimony. Sontag Associates has been retained by attorneys to help disprove insider trading, parking violations, and all other types of SEC violations. ADDITIONAL SERVICES
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