Focused on INVESTIGATING “THE PEOPLE AND THE Money”
We are a boutique detective agency licensed in Florida and New York dedicated to Financial Forensics Investigations.
Our depth of experience, combining the skills of licensed private detectives and certified fraud examiners, coupled with our financial and accounting expertise as Certified Public Accountants (CPA), provide our clients with a unique financial forensic investigative perspective not offered by other agencies. Based on our training, experience, and knowledge gained from our involvement in hundreds of financial forensic cases, and applying our unique “the People & the Money” approach, we have developed a systematic process to investigate, uncover, analyze, and present our financial findings. Litigants can gain an advantage at the negotiating table or in the courtroom when complex financial information is presented in a cogent, factual, and understandable manner.
The Kinben Investigations specialists have been retained in all types of litigation and non-litigation settings, including Federal Courts, District Courts, State Courts, and arbitration proceedings, to assist attorneys, individuals, companies, or law enforcement agencies.
Florida FL License #A1900144 New York NY License #1100188096
kinbenpi.com 