Conroy & Associates, Inc.

Conroy & Associates, Inc. Private Investigations and Financial Fraud Examinations Conroy & Associates, Inc. The rest is outstanding work at an outstanding value.

is a licensed and insured agency committed to providing our clients the highest level of service and integrity. We leverage our experience and expertise to get projects done quickly and correctly- the first time.

Happy New Year! As we step into this new beginning, all of us at Conroy & Associates, Inc. extend our sincerest wishes f...
01/01/2026

Happy New Year! As we step into this new beginning, all of us at Conroy & Associates, Inc. extend our sincerest wishes for a prosperous and successful year ahead. Thank you for your continued partnership and trust. Here's to a year filled with opportunity, growth, and success! 🥂🎉

From all of us at Conroy & Associates, Inc., we wish you a joyful Thanksgiving. May your holiday be filled with warmth a...
11/27/2025

From all of us at Conroy & Associates, Inc., we wish you a joyful Thanksgiving. May your holiday be filled with warmth and happiness.

Warmest regards,
Conroy & Associates, Inc.

Tuesday, Nov. 4,2025Bradley Heppner, founder of Beneficent and ex-chairman of GWG Holdings, has been charged in a comple...
11/06/2025

Tuesday, Nov. 4,2025
Bradley Heppner, founder of Beneficent and ex-chairman of GWG Holdings, has been charged in a complex $150 million fraud case. Allegedly manipulating his executive position, Heppner engaged in fraudulent activities that compromised the financial stability of GWG, leveraging a controlled shell company, Highland Consolidated Limited Partnership (HCLP), to siphon funds through deceptive transactions. This conduct, which included creating false documentation and misleading auditors, not only endangered GWG's finances but also eroded the integrity of the public markets, undermining investor trust.
This legal action underscores the vital importance of corporate accountability and the relentless efforts of entities like the FBI and the Southern District of New York to safeguard investors and the market's integrity. At Conroy & Associates, Inc., we recognize the critical role of corporate governance and the profound impact of financial misconduct on businesses and their stakeholders. Our expert team stands ready to assist in maintaining stringent compliance. Partner with us for solutions that embody experience, integrity, thoroughness, and reliability, as we navigate these complex challenges together.
read more at: https://www.justice.gov/usao-sdny/pr/former-ceo-and-board-chairman-charged-fraud-scheme-directed-public-company

In recognition of Cybersecurity Awareness Month this October, Conroy & Associates, Inc. underscores the importance of bo...
10/22/2025

In recognition of Cybersecurity Awareness Month this October, Conroy & Associates, Inc. underscores the importance of bolstering our national infrastructure against the ever-growing threat of cyberattacks. This initiative, themed "Building a Cyber Strong America," calls upon each organization and individual to fortify their online practices for the safety and economic security of our nation. Cybersecurity extends beyond the IT department, encompassing critical facets of our daily lives, from utilities and transportation to healthcare and education. It's imperative to understand that disruptions to these systems not only cause immediate inconvenience but can have widespread and lasting impacts.
The Cybersecurity and Infrastructure Security Agency (CISA) leads this campaign, offering invaluable resources to educate and safeguard organizations and their connected networks. Supported by a broad coalition dedicated to cybersecurity education, this initiative encourages proactive steps to protect our communities from online threats.
As we navigate our interconnected world, the responsibility of maintaining cyber hygiene falls on everyone—organizations big and small, government agencies, and individuals alike. This month serves as a potent reminder of our collective role in securing our nation's critical infrastructure and supply chain.
Read more at: https://lnkd.in/gcA8EDKS

Today, on U.S. Constitution Day, we honor the foresight and dedication of those who crafted a framework that continues t...
09/17/2025

Today, on U.S. Constitution Day, we honor the foresight and dedication of those who crafted a framework that continues to guide and inspire the governance and ethics of our nation. This landmark document not only shaped the legal foundation of the United States but also continues to influence our practices and principles.

Happy Independence Day—may it be a time of joyful celebration and thoughtful reflection on the liberties we hold dear.
07/04/2025

Happy Independence Day—may it be a time of joyful celebration and thoughtful reflection on the liberties we hold dear.

On behalf of everyone here at Conroy & Associates, Inc., we extend our profound gratitude to our veterans for their hono...
05/26/2025

On behalf of everyone here at Conroy & Associates, Inc., we extend our profound gratitude to our veterans for their honorable service. Your dedication and bravery form the cornerstone of our nation's peace and security. It is with deep respect that we recognize the remarkable sacrifices you have made to ensure our enduring freedom. We are free because of the brave, and for this, we are eternally grateful.

A multi-state rideshare fraud ring has been dismantled, resulting in six arrests and over 280 charges.Authorities in New...
05/10/2025

A multi-state rideshare fraud ring has been dismantled, resulting in six arrests and over 280 charges.

Authorities in New Jersey, New York, and Florida have arrested six individuals from Brooklyn in connection with a sophisticated identity theft and fraud scheme targeting rideshare drivers. The suspects allegedly booked rides with identical pickup and drop-off points to confuse drivers, then accessed their phones under false pretenses to steal funds via financial apps. The operation, which caused over $100,000 in losses, has led to the closure of 40 cases in New Jersey alone. A seventh suspect remains at large. Law enforcement officials praised the collaborative effort that led to the takedown, calling it a major success in combating organized cyber-enabled fraud.

https://www.shorenewsnetwork.com/2025/05/10/six-arrested-in-multi-state-rideshare-fraud-and-id-theft-ring-bust/

KEARNY, N.J. — Six suspects from Brooklyn have been arrested in a multi-state takedown of an organized fraud ring that targeted rideshare drivers in a

04/20/2025
🔍 Is Insurance Fraud Impacting Your Financial Stability? Discover How to Safeguard Your Business Against Fraudulent Prac...
03/09/2025

🔍 Is Insurance Fraud Impacting Your Financial Stability? Discover How to Safeguard Your Business Against Fraudulent Practices!

Insurance fraud has a long history, dating back to 300 B.C. with a merchant sinking his ship – and himself – for fraudulent gain. Learn how common fraud scenarios pose a threat to your bottom line and what steps you can take to protect yourself.

đź’Ľ Don't let insurance fraud jeopardize your financial plans! Visit the blog post by Conroy & Associates, Inc. for expert insights and guidance: Is Insurance Fraud Devastating Your Financial Plans? - Conroy Associates

📞 Need personalized support? Contact us for comprehensive consultation: Trusted Private Investigation and Financial Consulting | Conroy and Associates, Inc. (conroyassociates.com)

đź”’ Protecting Your Retirement: Guarding Against Financial Fraud Targeting Seniorsđź”’Retirement should be a time of peace an...
03/05/2025

đź”’ Protecting Your Retirement: Guarding Against Financial Fraud Targeting Seniorsđź”’

Retirement should be a time of peace and relaxation, not worry and stress. Learn how to safeguard your hard-earned assets from fraudulent schemes that specifically target seniors. Explore common forms of financial fraud affecting older adults and discover strategic measures to defend your financial

Financial Fraud and Seniors - Conroy Associates

If you have any concerns about potential scams targeting you or your loved ones, please do not hesitate to reach out to Conroy & Associates, Inc. via https://conroyassociates.com/contact-us. We are committed to assisting you with integrity, reliability, and thoroughness as you navigate these challenges.

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San Jose, CA
95113

Opening Hours

Monday 10am - 4pm
Tuesday 10am - 4pm
Wednesday 10am - 4pm
Thursday 10am - 4pm
Friday 10am - 4pm

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+18664315180

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