CICI MCNAIR P.I.

CICI MCNAIR P.I.CICI MCNAIR P.I.CICI MCNAIR P.I.
Home
About
Contact

CICI MCNAIR P.I.

CICI MCNAIR P.I.CICI MCNAIR P.I.CICI MCNAIR P.I.
Home
About
Contact
More
  • Home
  • About
  • Contact
  • Home
  • About
  • Contact

!

!

New York |Miami | Paris | London | Rome Tel Aviv | Hong Kong | Palermo

Cici McNair represents the best example of an intelligent, clever, totally professional investigator. Her intuition and people skills put her at the top of the game and her loyalty and integrity make her an invaluable component to any investigative team. From beginning to end you can depend on Cici to achieve success.


Jerry Schmetterer

Former editor of the NY Daily News and spokesperson for the office of the Brooklyn District Attorney.

New York City, N.Y.

I have known Cici McNair for over 16 years and she is a skilled and intuitive person that I trust. She has the ability to deal sensibly with sensitive cross jurisdictional matters. And, most important, she also delivers! 


Herve Zany

Director, Financial Intelligence & Processing (FIP)

Paris, France

McNair firmly and quickly captured the essence and subtleties of different types of sophisticated money laundering and the U.S. laws and rules that apply to it. She brings additional value to her forensic work by her great ability to express herself very well orally and in writing. 


Charles A. Intriago

Attorney, President of Alert Global Media,

Publisher of Money Laundering Alert, a Miami-based monthly publication that is one of the world’s leading authorities on money laundering, the Bank Secrecy Act and foreign laws.

Miami, Florida

Cici brings elegance to any investigation. 


Alice Byrne

President of Alice Byrne Investigations

Brooklyn, New York

With a keen understanding of human behavior, Cici McNair displays initiative, intelligence and professionalism in her assignments for us. She has excellent people skills and a quick grasp of what is

needed in each investigation.


Tom Cash

Executive Managing Director of Kroll (Miami), a risk-consulting firm with 55 offices on six continents.

Miami, Florida

Great to work with. Having worked with Clarissa McNair for more than a decade on art crime matters, I have found her highly competent, completely trustworthy and remarkably engaging in both substance and style. 


Charles Hill

Charles Hill Art Risk

London, England

EXPERIENCE

CLARISSA or CICI McNAIR has successfully resolved cases ranging from the extremely personal to the corporate; nothing is too small or too large. Though she possesses an impressive network of colleagues, she prefers to handle cases herself. McNair has been retained by firms in the U.S., Canada, the U.K., Australia, France, Italy and Israel for assignments in the U.S., Europe, the Middle East, Asia, Central America and the Caribbean. She has worked on cases involving gold bars in Switzerland, fugitives in Hong Kong and bomb threats in Connecticut.


McNair’s intellectual property clients include major international names such as Chanel, Gucci, Louis Vuitton, Gianni Versace, Kate Spade, Warner Brothers and Walt Disney. She finds it very satisfying to work against counterfeit pharmaceuticals.


McNair has experience regarding:

*UNUSUAL and PERSONAL SITUATIONS

*INTELLIGENCE GATHERING

*CRIMINAL and CIVIL INVESTIGATIONS

*FOREIGN ASSIGNMENTS

*TRIAL PREPARATION


McNair also handles MISSING PERSONS CASES, ASSET SEARCHES, CORPORATE FRAUD, DUE DILIGENCE, INTELLECTUAL PROPERTY INVESTIGATIONS, MEDICAL MALPRACTICE CASES, STOLEN ART RECOVERY AND BLACKMAIL.


Her work as a journalist, in radio, television and film, ensures her skill as an interviewer. She has a reputation for persuading difficult subjects and uncooperative witnesses to talk. Cases may be resolved in a few hours or intelligence-gathering might span weeks and months or over a year. In several instances, she has been asked for a background check of the too-good-to-be true fiancé. On a larger scale, McNair worked on a fraud case involving the president of a country and missing money equivalent to billions of dollars.


McNair has served on many defense teams for clients charged with homicide, rape, internet gambling and money laundering. She was the private detective for Sante and Kenny Kimes from their arrest to their NYC trial for the murder of Irene Silverman. SCROLL DOWN, SEE BELOW. Later she was hired as consultant to the defense team when Sante Kimes was tried for David Kasdin’s murder in Los Angeles.  McNair has worked undercover with the FBI, the NYPD’s OCID (Organized Crime Intelligence Division), the Federal Marshals and the Joint Terrorist Task Force in New York City. In Philadelphia, McNair was a court-appointed private detective for five years, working on capital (death penalty) cases.


Recently, while living in Paris and Rome, she handled corporate fraud investigations, missing persons cases, a Bernie Madoff claw back and an extortion case. Now based in Palermo, McNair will travel anywhere and may be hired by the hour, by the day or by the case.



RECENT TV APPEARANCES:  Dick Wolf's BLOOD AND MONEY 2023

                                                     Discovery Channel MOTHER, MAY I MURDER 2023

                                                     CNN air date and title to be announced

                                                       




Copyright © 2023 Sleuthstar.com - All Rights Reserved.

Powered by GoDaddy

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

DeclineAccept