Ross, a former tax attorney, is that rare PI who possesses in-depth
understanding of both business transactions and litigation. We have
been relying on his firm, Ross Financial Services Inc., for almost
Larry is a
fierce competitor determined to use every legal resource available
to provide the information I need. Expert at finding third party
information, the investigations that he conducts are focused,
timely, and cost-effective.
developed a network of highly qualified private investigators
strategically located throughout the country---indeed the world.
Once, on very short notice, Larry's investigator tracked down a
witness in a distant state, gained the witness's cooperation and
obtained the information that I needed to save a young man from
going to prison.
consistently been able to help me determine whether a debtor has
sufficient assets to justify litigation. His ability to infer
assets omitted from a financial statement is paired with his talent
at locating those missing assets.
recommend that you call upon Larry Ross to assist you with your
complex business litigation."
K. Stewart Evans, Jr., Esq., Evans Starrett, PLC (formerly
Pepper Hamilton L.L.P.)
"We were approached by
an individual who wanted to go into business with us. Negotiations
could have been time consuming. While we initiated our own due
diligence, spending nearly a week of our valuable time doing so, we
came to absolute dead ends. Then we called Larry Ross who not only
saved us an enormous amount of valuable time when he quickly
responded to our need for due diligence, but found what we were
unable to. Larry's report was clearly written, and provided a
detailed analysis of all relevant facts about this person. He
uncovered facts and figures, (with full references) which, if I can
say it here, saved our corporate backside.
investigative due diligence, I highly recommend that you use Larry
Ross. He will save you time, money and heartache...what could be
better? Larry is now at the top of my Rolodex!"
Elliot Gold, President, TeleSpan Publishing
"For more than a
decade, we have relied on the financial investigative services
provided by Larry Ross. In one case, he saved our client from the
stress and expense of obtaining a judgment against a defendant who
would have lacked sufficient assets to satisfy a judgment. In
another case, he reviewed the financial information provided in
connection with a settlement offer, discovered that there was
missing information and identified another significant asset held
by the defendant in a state not previously linked to the
provides dedicated personal attention to every case. He is very
creative in his approach to uncovering the facts needed to solve
problems. Though he aggressively pursues leads, Larry's focus is
always on obtaining admissible evidence. Definitely an ideal
addition to your team."
Paul M. Lurie, Esq., Schiff Hardin L.L.P.
"Larry Ross has been
providing our company with clear, actionable business intelligence
We have called
upon Larry for due diligence concerning proposed business partners.
He first impressed us when he determined that a business partner
candidate had been issued, and was using, two different Social
Security numbers. In another instance, Larry discovered the
existence of a second resume that differed in important respects
from the one provided to us. Our version contained significant
representations that Larry found to be completely false. Another
time, Larry uncovered biographical information about significant
shareholders, including their varying allegiances to management,
that was crucial to the decision making process.
To avoid being
blindsided by unexpected revelations, I strongly recommend that you
use Larry Ross to conduct your investigative due
Roland Oliver, Chairman,
Monumental Venture Partners
"Larry's financial investigation
skills are legendary: he quickly and efficiently developed
information (some of it really arcane and hidden) that we
previously tried to develop through expensive formal discovery.
Based on my experiences with discovery, I think he finds facts
that we would not have uncovered, and his findings reports are as
down-to-earth as a roadmap. Larry is our go to guy for due
diligence in both acquisition and enforcement
Eric Eisen, Esq., Eisen &