Business meeting reviewing analytics


If data analysis, OSINT, and other information show sufficient evidence of dishonesty within the company, Zellman can conduct investigations on your behalf.

Effectively Detect Dishonesty

Zellman Investigators:

  • Are CFI and OSINT certified
  • Are highly skilled financial crimes, fraud and theft investigators
  • Maintain strong relationships with local, state and federal law enforcement
  • Maintain strong relationships with financial institutions

Our investigative team can handle your most complex investigations. Their skills result in increased admission, restitution and prosecution.

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Next Steps

We can conduct interviews by telephone or on-location.

Upon completion of our investigation, we provide a case report, and we will even coordinate police involvement if necessary.

All of our investigative clients are named as additional insured on our $2 million Errors and Omissions Insurance Policy.