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 twenty years. She honed her craft while conducting a wide range of counter-narcotics and counter-terrorist investigations while serving as a senior Army Intelligence officer embedded inside federal law enforcement agencies, and, while serving overseas at the combatant command echelon.

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.

  • Bank & Brokerage Accounts
  • Real Property
  • Divorce Litigation
  • Mergers and Acquisitions
  • Defaulted Borrowers
  • Shareholder and Partnership Disputes
  • Tracing Illicit Transactions
  • Digital Forensics

SIA SERVICES


NJ PI Lic#8475 Bonded & Insured
Certified Fraud Examiner #632961
Public Member District IX OAE
NJLPIA 2013 Investigator of the Year
Trustee, Executive Board, NJ Licensed Private Investigators Assoc.