MSA Investigations, headquartered in New York City, provides a full line of services for our clients which include, law firms, insurance companies, private equity firms, financial institutions, and government and non-profit entities.
At MSA Investigations, the needs of our clients are our primary focus. We ensure the work being conducted on behalf of our clients is relevant, thorough, and cost effective. Whether directing a complex corporate investigation for a Fortune 500 company, probing a large misappropriation of funds case, or performing due diligence for a private equity firm prior to making a significant investment, we partner with clients to develop a comprehensive investigative plan that aligns with their unique needs.
On September 23rd, 2014 the British Banker’s Association – a trade association representing 250 banks and financial ...
In the few final moments of a new 55-minute video released by ISIS – which now claims the title “Islamic State” – one of the ...
MSA Investigations offers a comprehensive selection of investigative services to assist clients across a variety of industries. Our highly skilled and experienced professionals provide expert advice and personalized service.