MSA Investigations - MSAI
MSAI, a subsidiary of Michael Stapleton Associates, is a full-service investigative firm specializing in risk management services for financial institutions and litigation support for legal firms. MSAI conducts comprehensive due diligence investigations on potential clients, vendors, consultants, brokers, and other businesses to provide companies with the information necessary to evaluate risks prior to entering into business relationships.
Risk is inherent in business. At MSAI, we believe risk management is inherent to sound business. We are committed to providing investigative services that are thorough, timely, and specifically tailored to each client’s unique needs, from corporate entities to private individuals.
MSAI investigators are seasoned veterans, most with more than 20 years of experience in agencies such as the New York City Police Department (NYPD) and the Federal Bureau of Investigation (FBI). Experienced research analysts conduct and review all database searches. Each investigation is conducted in compliance with all applicable laws, rules, and regulations.
