B2B Investigations LLC

First Name:
Talia
Last Name:
Cohen
E-mail Address:
taliacohen@b2binvestigations.com
Address:
–
Country:
USA
City:
Miami
State / Province:
Florida
Zip/Postal Code:
–
Phone:
917-612-5858
Web Site:
http://b2binvestigations.com
Description:

Based in sunny Miami, we lead corporate intelligence and investigative matters for law firms, corporations, and investors. Our work focuses on internal investigations, litigation support, business intelligence, and investor due diligence, helping clients identify risks, uncover hidden relationships, and make informed decisions. We have conducted complex, multi-jurisdictional investigations and supported compliance monitorships involving major international financial institutions.
Fluent in English and French, with an educational background in Israel and a strong global network of trusted contacts, we are uniquely positioned to support complex cross-border investigations and international matters.

Member Since:
2026
Status:
Active
Performs outside work?:
Yes
Specialties:
BKG Background Investigations, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, IOS Internet/OSINT/Social Media, SMI Social Media Investigation

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