917-301-0430

Welcome

Have you encountered a white collar crime problem that needs to be investigated?

David J. Cohen is the experienced professional investigator you need to get to the bottom of it.  As a licensed PI and Certified Fraud Examiner with over twenty years of varied financial and litigation experience, David has worked on high profile cases like Martha Stewart, Bernie Madoff, Worldcom, as well as many other matters.  Insider trading, mortgage fraud, shareholder and derivative actions, consumer fraud…David is the sophisticated analyst and investigator who will go the extra mile to help prove your case.

a calculator is on a balance sheet numbers are statistics. photoDrawing on other specialized professionals and resources, DJC Investigative Group works primarily with law firms, financial service entities, and the real estate industry.  The company is headquartered on the East Coast, but works with clients nationally and internationally on complex financial cases.


Professional private investigator, David Cohen, securities, fraud, real estate, law firms, New York City, Annapolis, Baltimore, Washington DC, attorneys, Wall Street investigations 

 

 

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