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About Infinity Investigative Solutions
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photo by Mattox Photography
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Infinity Investigative Solutions president, Nicole Bocra, has been responsible for the strategic and operational leadership of:
- Judgment Enforcement
- Asset recovery
- Broker-dealer compliance
- Stock Market Fraud investigations
- Financial investigations
- Investigations into securities and financial fraud
- Review and analysis of stock market transactions, manipulative financial activity
- Execution of primary and secondary research including witness location, identification, and interviews.
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| As a special investigator for NASD's Member Regulation and Enforcement divisions Nicole developed her expertise in NASD and SEC rules and regulations. To determine compliance with governing rules and regulations Nicole examined the books and records of publicly traded companies and conducted broker-dealer investigations. While at a plaintiff’s class action law firm, Nicole worked closely with firm attorneys to identify, develop, document, and prosecute cases by gathering documentary and witness evidence for use in civil complaints.
Ms. Bocra is a graduate of the University of Hartford with a BS in Accounting and a registered Private Investigator in the Commonwealth of Virginia (DCJS# 11-4318) and a Private Detective in New Jersey (NJ-7665). At NASD, Nicole received President Awards in 2000 and 2003. In 2001 she was the Woodbridge, New Jersey Chamber of Commerce Person of the Year. Nicole is actively involved in several community activities in the Washington, DC area and is a member of the Arlington Chamber of Commerce and serves as the Secretary of the Private Investigators Association of Virginia.
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| Infinity Investigative Solutions Professional Memberships |
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