Meeting your time-constraints and priorities is what we do. Rest assured that your time-frame goals will be our time-frame goals.
We have a network of former law enforcement personnel that allows us to meet your needs and demands. Call or e-mail us to schedule a free initial consultation.
We consider your confidence in SFI as an investment. As with any investment, we strive to provide you with the highest rate of return possible on all services we provide.
Our financial forensic investigators are highly-skilled and experienced former law enforcement personnel. They have years of real-world experience in conducting complex financial crimes investigations. We are confident that our network of professionals can meet your financial forensic and financial planning needs.
The demand for computer and cell phone forensic expertise is one of the fastest growing sectors in the services industry. Because of this, we have focused heavily in becoming an industry leader in this area. We believe strongly that our group of forensic specialists have the most experience and expertise in the industry.
We are licensed in both California (PI License #188796) and Nevada (PI License # 2340). As with the rest of our services, we can provide experienced former law enforcement personnel for your private investigation needs. Our investigative expertise is focused heavily in the financial crimes sector.
Preparing for trial and supporting attorneys during litigation is much of the work done by our cadre of former law enforcement personnel during their careers. They now bring this expertise and experience to the private industry. Look no further for the best litigation support services available. We can assist attorneys in managing both small and large scale litigations.
The Bank Secrecy Act, known as the Anti-Money Laundering Act (AML), requires financial institutions to cooperate with government agencies to detect and prevent money laundering. With our team of retired IRS Criminal Investigation Special Agents, and the FBI you will get the guidance and advice that will keep you in compliance.
We view discovering data as an extremely important aspect of our services. However, the intelligence gathered from this data is just as important. Luckily we our your one-stop provider for these services. Our eDiscovery services assist law firms, corporations and law enforcement discover, manage and interpret their raw data. Our eDiscovery services will help place data into a manageable and retrievable format.
In this era of ever-changing technology and the advent of digital currency, the need for an experienced team of forensic specialists is more important than ever. At SFI Forensics, you can feel confident you have the right forensic specialist on your team. We have the most experienced and reputable personnel in the industry.
Finding out during the middle of a trial is not the time to find out you hired the wrong firm! We check all the boxes.
Our goal has always been to provide the most qualified cadre of forensic specialists in the industry. I believe that we have achieved that goal.
I worked with personnel from SFI Forensics during my former life as an AUSA and recently during my new life as a private attorney. I can state emphatically that my experience with them has been nothing but excellent. I would highly recommend them for whatever forensic needs you may have.
During my tenure as a Supervisory Special Agent in Sacramento, CA., I had the distinct pleasure of working with both Steve Delaney and Paul Artley. I found their professionalism and expertise in conducting financial investigations unparalleled. Both of them were highly sought after by prosecutors in the Sacramento offices of the United States Attorney’s Office to assist in their complex financial and white-collar investigations. Fortunately, their professionalism and expertise is now available in the private sector.
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