Services

Don't Get Cheated

The Wall Street Fraud Watchdog offers a world class due diligence service for high net worth individuals, or corporations, with the goals being:

•   Making sure our client is not making a foolish investment

  Making sure our client is not on the verge of being defrauded

  Making sure our client understands the upside & downside of the investment

Our team includes investment analysts, forensic accountants, securities attorneys, inspectors, and operational inspectors. 

Our Due Diligence Specialties Include 

• "Investment Opportunities" For High Net Worth Individuals: Most US investor fraud happens on a local basis, with people offering yields, or returns too good to be true. We thoroughly inspect the "investment opportunity" in order to make certain it is not a Ponzi scheme, a out right fraud, a poorly planned investment opportunity, or an investment opportunity that fails to mention the downside. Before investing hundreds of thousands of dollars, to millions of dollars in an investment opportunity, please allow us to make sure the investment opportunity is real, please allow us to protect your money with a thorough inspection of any "investment opportunity." As part of our investment opportunity analysis we will check with the state, or federal securities regulators, to insure all proper regulatory paperwork has been filed. Note: In most cases it has not been properly filed, or there is no filing at all.
   
• Commercial Or Investment Real Estate Opportunities: With three decades of experience in commercial, or investment real estate due diligence no group, or organization in the US comes close to our abilities in helping an investor discover what they are really buying when it comes to apartment properties, office, retail, hotel, warehouse, or land. We accurately predicted the demise of the US residential real estate market in 2005-two years before it actually happened. Our Commercial or Investment Real Estate due diligence service includes an assessment of the market place, or economics of the properties location, an analysis of all leases, or rental agreements, a thorough inspection of each apartment unit, hotel unit, office space, warehouse unit, and common area, along with a budget to repair the property, or if needed an engineering report on the proposed property-if structural issues are uncovered. Success in real estate is all about timing, homework, and not buying someone else's problem. 
   
• Wall Street Cash Equivalents, Or Mutual Funds: We are super bears when it comes to the US Stock Market. Before you let a stock broker put you into a stock that is going no where but down-or some other Wall Street gimmick please allow us to independently check it out for you. We see nothing but extreme stock market volatility through at least 2012. Because of this, we think commission hungry stock brokers, or bank investment advisors will churn the accounts of high net worth individuals-no matter the cost to the client. In most cases high net worth individuals are not even provided a investment prospectus. Before you invest a significant amount of money in something too good to be true-let us check it out for you.