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ABOUT
StonePath Investigations LLC
StonePath Investigations LLC is a premier consulting and licensed investigative firm specializing in comprehensive solutions for Anti-Money Laundering (AML), corporate fraud prevention, and private investigative services. Founded and led by a Certified Anti-Money Laundering Specialist (CAMS), pending Certified Fraud Examiner (CFE) candidate, and former NYPD Detective & Sergeant—StonePath brings unmatched investigative rigor and industry expertise to every case.
Our Team
Our Team
Mitchell Atiles, Principal Owner
Our team at StonePath Investigations LLC is composed of dedicated professionals with diverse backgrounds in law enforcement, financial regulation, and corporate security. Each member is committed to providing the highest quality investigative services and consultancy to our clients.
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