Investigative Consulting Services

MSA Investigations provides clients with a complete line of thorough, efficient and confidential investigative services backed by decades of experience.
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The majority of resume fraud is committed by lower level employees and has no lasting impact on a business. FACT or MYTH?
More on investigative due diligence »
the side that wins the e-evidence battle has a tremendous advantage in court (and in staying out of court). FACT or MYTH?
more on digital forensics and e-discovery »
As long as doors are closed and access is restricted, the workplace is a secure environment where ideas can be shared openly. FACT or MYTH?
more on Technical Surveillance Countermeasures »
successful fraud investigations are largely dependent on sifting through massive amounts of paperwork and digital files. FACT or MYTH?
more on Fraud Investigations »

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MSA Investigations

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.

Blog

12.11.14 European Banks Announce Increased Cyber-Security Measures

On September 23rd, 2014 the British Banker’s Association – a trade association representing 250 banks and financial ...
10.20.14 Social Media Background Checks: A Weapon in the War on Terror

In the few final moments of a new 55-minute video released by ISIS – which now claims the title “Islamic State” – one of the ...

Services Offered

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.

MSA Investigations provides clients with a complete line of thorough, efficient and confidential investigative services backed by decades of experience.

The majority of resume fraud is committed by lower level employees and has no lasting impact on a business. FACT or MYTH?

the side that wins the e-evidence battle has a tremendous advantage in court (and in staying out of court). FACT or MYTH?

As long as doors are closed and access is restricted, the workplace is a secure environment where ideas can be shared openly. FACT or MYTH?

successful fraud investigations are largely dependent on sifting through massive amounts of paperwork and digital files. FACT or MYTH?

MSA Investigations

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Services Offered