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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 Mitchell Atiles—a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) candidate, and former NYPD Sergeant—StonePath brings unmatched investigative rigor and industry expertise to every case.
 

Our Specialized Skills:
 

• Anti-Money Laundering (AML): Detection, investigation, and regulatory compliance guidance.

• Fraud Examination & Prevention: Advanced fraud detection, risk assessment, and prevention strategies tailored to corporate environments

• Corporate Investigations: Deep proficiency in internal investigations, compliance audits, and corporate governance assessments.

• Private Investigations: Licensed investigative services offering discreet and thorough solutions for complex personal and corporate cases.