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TESTIMONIALS

The most outstanding characteristic of Pinnacle and Warren Sonne is dedication and conviction to never say "No" to, "finding the truth."

Sincerely,

Herzfeld & Rubin, P.C.
Attorneys at Law


Mr. French consistently provided expeditious and professional services. I consider Mr. French to be a necessary ...

Very truly yours,

AARONSON. RAPPAPORT, FEINSTEIN & DEUTSCH, LLP

fox news, warren sonne

Business Research and Competitive Intelligence

Our New York PI company has been conducting in-depth investigations into business entities and their principal owners, shareholders, and corporate officers for fifteen years. For business customers we will provide you with the information you need to comply with the provisions of the USA Patriot Act, Sarbanes-Oxley, and the U.S. Foreign Corrupt Practices Act of 1977 ("FCPA") Our access to global databases, and our relationships with other investigators and database around the world such as Global-World Check, allow us to provide you with the information you need to know. Our reports incorporate Dun & Bradstreet, Experian Business Credit, Thomas Register, Hoovers, and many other national and international proprietary databases. If necessary, we will arrange for "on-the-ground" investigations around the world.

Our products are designed to help you with:

Regulatory Compliance
· Understanding Money Laundering
· KYC Compliance
· AML Compliance
· PEP Compliance
· CFT Compliance
· FCPA Compliance

Whether the company is located in Bangladesh, India, or The Bronx or Brooklyn, NY, investigators will provide you with the business information that you need.

 

Brooklyn Private Investigator

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