About Us
MSN Solutions Inc., is a New York State licensed and bonded private investigation agency.
Our consultants have over 100 years of combined experience in conducting complex white collar criminal investigations. Our specialty is in financial fraud investigations involving income tax, money laundering and Bank Secrecy Act violations.
Our extensive experience in conducting tax investigations involved both legal and illegal source income. The money laundering and Bank Secrecy Act violations targeted both domestic and international criminal enterprises in various different illegal activities. Our consultants have led, conducted and supervised numerous investigations of individual fraud and corporate fraud.
We have investigated fraud perpetrated against federal, state and local governments for the misuse of funds from government sponsored and/or subsidized programs. In addition, our consultants have conducted and supervised a vast number of civil and criminal forfeiture investigations that have led to the identification, recovery, seizures and forfeitures of millions of dollars of currency, real properties and personal properties.
Our consultants are qualified instructors and have provided training to federal, state and local law enforcement agencies and private sector investigators with focus on the different financial investigative methods, money laundering schemes, Bank Secrecy Act regulations, asset forfeiture, asset tracing and asset recovery.