Greystone is often hired by clients that later beleive that they are victims of financial crimes. In the event that we are not able to bring a solution to the table, we team up with private investigators, some of which worked for the FBI in the financial crimes unit. When you team up with these investigators, you often end up with the best investigation money can by which in turn can be placed in the hands of the proper authorities. We work with outside investigators to get you the justice you deserve.
We believe data should drive every decision, by helping empower organizations to set up the foundation for clean actionable data. Greystone's data analytics, and outside financial crime investigators team is skilled at turning your raw data into clear insights, empowering your team to present your "problems" to the right justice channel. We have seen many of these cases go all the way through the justice channels. From PPP loan fraud, to SBA loan fraud, to anything that you are connected to and seek justice. We have the independent investigators to assist. Through strategic business and financial intelligence, data warehouse development, data visualization methods, and analytics consulting, we can design, develop, and implement a solution that meets your organization’s needs.