Specialized Forensic Investigations (SFI) is proud to announce the launch of their forensic services business in the Sacramento, California and Reno, Nevada areas. SFI will be offering financial forensics, computer forensics, cell phone forensics, private investigations and eDiscovery services. SFI was formed by former special agents with the FBI and IRS, Criminal Investigations. SFI Managing Partners include Paul Artley and Steve Delaney. Paul spent 25 years as a special agent with the FBI in the Sacramento area. Steve spent 24 years as a special agent with IRS, Criminal Investigations, in both the Oakland and Sacramento areas.
Paul and Steve’s experience in conducting complex financial crimes is unrivaled in the forensics industry. They successfully assisted in the prosecution of some of the most involved and complex white-collar financial crimes in the Northern California area. Their work is recognized as thorough and complete by the prosecution teams they assisted during their federal careers. This reputation for providing and excellent work-product carries over into their new careers in the private industry.
SFI will be providing a host of forensic services from their offices in the Sacramento and Reno areas. In addition to financial and computer forensics, SFI will be providing Private Investigation services. SFI is licensed in both California (PI # 188796) and Nevada to conduct private investigations. In addition to Private Investigation services, SFI will also be offering eDiscovery, litigation support and BSA/AML Compliance.
According to SFI Managing Partner Steve Delaney, “with the launch of SFI, we believe that our firm will be offering the most experienced and highest-quality forensic services currently available. For the past 20 years, Paul Artley (SFI Managing Partner) and I have jointly conducted a host of federal criminal investigations. These investigations have included large scale embezzlements, financial fraud, money laundering, narcotics crimes and counter-terrorism investigations. We have the experience in financial crimes and conducting extremely complex investigations that is absolutely unrivaled in the forensic services field.”
SFI Managing Partner Paul Artley stated that “I am extremely excited about the launch of SFI Forensics. Steve and I have been conducting complex investigations together for years. We are proud of the work we have done together and look forward to providing this same excellent services in the private industry. We both believe that our past work during our tenures with the federal government speaks volumes about the work product we can provide in private practice. ”
SFI Forensics will be offering free initial consultations. Feel free to contact them via e-mail at info@sfiforensics.com or call them at 1-800-910-1389.
Hi, this is a comment.
To get started with moderating, editing, and deleting comments, please visit the Comments screen in the dashboard.
Commenter avatars come from Gravatar.