Financial Investigations

A conviction or a civil judgment is a victory, but how does the victim get compensated? SIA follows the money and assists your legal counsel to get it back. Tracing and recovering your assets that are in someone else’s hands is a complex endeavor due to the inherently clandestine nature of the theft.

Ms. Sirois has been conducting financial investigations for over twenty years. While serving as a senior Army Intelligence officer embedded inside federal law enforcement agencies, and, while serving overseas at the combatant command echelon, she honed her craft conducting money laundering investigations with a nexus to counter-narcotics and counter-terrorist activities.

What do drugs and terrorists have to do with your case? They’re all about the money. It’s always about the money. SIA leverages its wide array of intelligence gathering tools with access to proprietary financial information to build a financial nexus between people and assets.

Since its founding, SIA has located over 20 million dollars in assets for its clients.

Clients range from; large corporations seeking to recover proceeds from bad loans, heirs who believe executors are skimming from estates, your contractor took your deposit and left town, you have a judgment but can’t find the defendant and his/her assets to collect against, or you’re divorcing and don’t believe what your spouse has reported on his/her case information sheet.