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Forensic Accounting and Financial Crimes Investigations

Why we are the right choice

Experienced in testifying as an expert witness, testifying before grand juries and trial juries.

Hire a CPA who has extensive experience in testifying as an expert witness and before grand juries and trial juries.  

Experience with evidence

Mr. Bolf has unique experience and training with handling evidence and ensuring proper chain of custody relating to evidence. 

GAAP, Internal Controls, and Auditing

Do you with you could hire a retired federal agent with knowledge of GAAP,  Internal Controls, and Auditing?  Look no further. 

Leadership with Law Enforcement Background

Founded by Christian Bolf, a retired U.S. Secret Service agent with extensive experience in protective services and financial crimes. His leadership ensures that Integrity Investigations and Tax offers thorough and effective investigative solutions for individuals and businesses alike.

Reasonable Rates

For most litigation consultant and related work, we generally charge a reasonable rate of $100 per hour.  For expert witness testimony related work, we offer a competitive rate of $150 per hour. 

Services Offered

Witness Testimony

Experienced in witness testimony, to include federal and state court criminal trials, federal and state court grand jury indictments, and preliminary hearings.

Financial Crimes Investigations

As a very experienced and successful financial crimes investigator, Mr. Bolf can conduct any investigation concerning your entity, your client, or you as an individual.  


Mr. Bolf also provides consulting services or any service to make your investigation successful.  

Forensic Accounting

Mr. Bolf can assist in any civil case involving missing funds or suspected fraud.  Mr. Bolf has a proven record of locating assets and seizing large amounts of cash and other assets. 

Valuations

Whether your case involves a divorce or personal injury, we can assist you with determining accurate valuation of assets or determination of loss of income, etc. 

Litigation Consulting

With over thirty federal convictions for complex high dollar fraud cases to his credit, Mr. Bolf knows the tecniques and tactics needed to strenghen and further your case.

Where Services are Offered

We are based in Newtown, CT,  serving Connecticut, New York, New Jersey, Massachusetts, and Eastern Pennsylvania.  Nationwide for cases that can be worked remotely. 

Examples of past sucessfull cases

Wallace ComplaintMoorsTodd HerremansMichael's Fraud CaseColeman ComplaintVlad Terebes

Success in Seizures and Asset Forfeiture

$3 Million Seizure of Bank Accounts

One example of Mr. Bolf's many seizures of stolen funds.  This complaint details how Mr. Bolf recovered over $3,000,000 for American Express. 

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Feedback from a recent satisfied customer!

Awards and Certifications

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    • Forensic Accounting

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