Alba Investigations conducted a thorough investigation at the request of the owner. Alba Investigations documented the findings and presented them to the NY Banking Department panel. The result was that the company was able to resume business.
Gil Alba has conducted complicated investigations regarding money transfers, bank’s CTR’s, money remitters, persons receiving money, company records, money structuring, etc.
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Money Transfer Company hired Alba Investigations to recover stolen money. Alba conducted an extensive investigation and acted as a liaison with the police. He prepared reports and filed complaints with the various precincts of the NYC Police Department and the New Jersey Prosecutor’s Office.
Arrests were made.