Background & Due Diligence checks

I have organized The Black Eagle Group LLC to provide fraud fighting services, of which "FINANCIAL INTEGRITY VERIFICATION" , the focus of this website, is a key component.

FINANCIAL INTEGRITY VERIFICATION

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If you are concerned about being the victim of financial impropriety, embezzlement, or other fraud,

please immediately contact me, Edson Black,  at:  

  :

     Tel:       646 358 0110

     Email:   EdsonOnFraud@gmail.com

 

All communication will be treated with discretion and in the strictest confidence.

 

Hello, I am Edson David Black 

 

  I have over 30 years of domestic and international business experience investigating fraudulent activities.

 

I hold these credentials and licenses:

     ·      Private Investigator (N.Y.S. licensed)
     ·      Certified Public Account (N.Y.S. licensed)
     ·      Certified Fraud Examiner
     ·      Certified Internal Auditor 

 

The objective of a financial integrity verification review is to forewarn you, the client, in advance of a prospective financial commitment, about individuals or organizations that:

 

·     May be acting with fraudulent intent

·     Appear to be financially untrustworthy

 

This is accomplished through background checks and other investigative procedures