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About Agency Investigations

Agency Investigations and SEC Intelligence Collaborative Effort

 

 

Intelligence You Can Count On

SEC INTELLIGENCE is a nationally-recognized leader.

We are a regulatory consulting and investigative firm specializing in financial investigations and forensic accounting, anti-money laundering consulting, regulatory compliance, forensic accounting services, general due diligence, and fraud risk management. Our professionals have unparalleled legal, law enforcement and accounting experience.

Offices are in midtown Manhattan, Detroit, Washington DC and Central Florida.
Do you know your client or customer?

Inexpensive solutions to a difficult problem.
Click here.

How do you make business decisions?

You want accurate due diligence BEFORE you make a decision. The alternative is an investigation of what went wrong AFTER your decision.

Why SEC Intelligence?

Our Staff is uniquely-equipped to analyze SEC filings and general financial documents.

Our approach is to collect both open source and proprietary information, conduct interviews, and analyze the data. The data is documented and reliable. Staff will work directly with you to analyze the results.
CONTACT US:

SEC Intelligence
(212) 308-0038 Office
(407) 927-8400 Cell
(815) 846-7411 Fax
240 E. 55th St, Suite 8-B
New York, NY 10022
wjt@billthomasnyc.com

Detroit Office
(888) 938-6268 Office
(734) 716-9169 Cell
(866) 941-5285 Fax
38102 Donald
Livonia, Michigan 48154
dgerhardt@agencyinvestigations.com