NTi responds to challenges of any size, tailoring our teams to the demands of our clients. NTi has over 40 years of experience conducting investigative analysis for government agencies, law firms, and commercial clients.

NTi has been retained to work on over a thousand domestic and international investigations and in multiple languages. Our experience is considerable, covering even the most complex investigations.

  • Complex Fraud
  • White Collar-Crime
  • Corruption
  • Risk Assessment
  • Money Laundering
  • Embezzlement
  • Due Diligence
  • Asset Tracing & Recovery
  • Business Mergers & Acquisitions
  • Insurance & Healthcare Fraud
  • Corporate & Contract Disputes
  • Bank Fraud

 

 

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