In times of uncertainty and increased risk, it is unwise to proceed without the necessary information and intelligence gathered through sound investigation and review. Whether it be for legal, financial or personal reasons, it is necessary to identify and eliminate the unknowns before making significant decisions. The cost of not succeeding can be staggering financially and emotionally. It is imperative to have a team with the experience and tools to assist you in making well-informed decisions.
To always exceed expectations through exceptional service and superior diligence.
Whelan & Associates is a full service investigative firm bringing its expertise and decades of experience to law firms, corporations, general counsel, financial institutions and private individuals. Whelan & Associates draws its highly qualified investigators from top tier former federal and local law enforcement agencies. Our investigators have diverse abilities and backgrounds to include those with extensive financial and economic crime experience. All investigations are handled with professionalism and confidentiality.