Gina Edwards & Associates is no longer accepting cases. Gina Edwards has joined Due Diligence Consulting, LLC.
Founded by national award-winning investigative reporter Gina Edwards, Gina Edwards & Associates LLC is a Naples, Florida-based private investigative agency that specializes in complex corporate and financial investigations, white collar crime and public corruption, and in-depth data trend analysis and market intelligence.
The agency has experience investigating:
- Securities Fraud & Financial Crime involvinging Ponzi Schemes and hedge funds, Mortgage-backed securities, brokerage firm fraud, Pump-and-Dump Price Manipulation Schemes, Microcap Fraud, Organized Crime, Viaticals, Annuities, Insurance Fraud, Unlicensed Sales of Securities, violations of fiduciary duty, mortgage fraud, land trust fraud, and wrongful conversion;
Public Corruption including bribery, influence peddling, and bid-rigging.
Campaign Finance, Environmental, Land Use, Real Estate, Housing, Accounting Irregularities & Public Health Issues.
Beyond the services of a traditional investigative agency, Gina Edwards & Associates can assist clients with large-scale data trend analysis in support of litigation, public policy initiatives and regulatory compliance.
Drawing on experience in a fast-paced media environment, Gina Edwards & Associates LLC can meet your investigative and analysis needs with both accuracy and speed. The agency distinguishes its reports with high-quality professional writing to bring needed clarity to complex corporate and financial issues.