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:
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