North Coast Investigations
 
P.O. Box 99311
Cleveland, OH 44199
Phone: 440-899-7527
Toll Free: 800-231-6132
Fax: 440-933-5754
Email: clevepi@aol.com
 

Financial Investigation

At North Coast Investigations we have Cleveland Ohio Financial Investigators that have the accounting and Financial Fraud and Financial Crime or White Collar Crime experience necessary to uncover any type of economic crime. Our Cleveland OH Financial Investigators have experience in both direct and indirect methods of Cleveland Financial Fraud Investigations, Cleveland Financial Crime Investigations, Federal Tax Investigations uncovering financial losses and locating assets. We could save you money because we have no need to subcontract for financial analysts and accountants. 

Because of our expertise in indirect methods we could still "make the case" without financial books and records.

If your case results in a court appearance, we can provide recognized, expert testimony on investigative and accounting matters.

NO CASE IS TOO DIFFICULT FOR NCI
 

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