Certified Fraud & Forensic Investigations
Security And Investigations, Indian Lk BLVD N, polis, , 46236, Indiana, 10115, United States, 1-10 Employees
Phone Number: +13*********
Who is CERTIFIED FRAUD & FORENSIC INVESTIGATIONS
We are Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), and Certified Anti-Money Laundering Specialists (CAMS) with a passion for uncovering the truth through financ...
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Headquarters: 10115 Indian Lk BLVD N, Indianapolis, Indiana, 46236, United States
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Date Founded: 2012
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Employees: 1-10
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Revenue: $1 Million to $5 Million
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Active Tech Stack: See technologies
Industry: Security and Investigations
SIC Code: 8721
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Frequently Asked Questions Regarding Certified Fraud & Forensic Investigations
Answer: Certified Fraud & Forensic Investigations's headquarters are located at Indian Lk BLVD N, polis, , 46236, Indiana, 10115, United States
Answer: Certified Fraud & Forensic Investigations's phone number is +13*********
Answer: Certified Fraud & Forensic Investigations's official website is https://wecatchfraud.com
Answer: Certified Fraud & Forensic Investigations's revenue is $1 Million to $5 Million
Answer: Certified Fraud & Forensic Investigations's SIC: 8721
Answer: Certified Fraud & Forensic Investigations has 1-10 employees
Answer: Certified Fraud & Forensic Investigations is in Security and Investigations
Answer: Certified Fraud & Forensic Investigations contact info: Phone number: +13********* Website: https://wecatchfraud.com
Answer: We are Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), and Certified Anti-Money Laundering Specialists (CAMS) with a passion for uncovering the truth through financial investigations, data-mining techniques, and background research. Located in Indianapolis, Indiana, CFFI provides investigative services to individuals, companies, and state and local governments looking for professional fraud detection and prevention solutions. Our depth of experience in the financial sector sets us apart from other investigators. We understand financial statements, relationships between accounts, and can effectively identify irregular patterns and behaviors that might indicate fraud or abuse. We also provide a broad range of investigative services such as background checks, locating assets, and covert surveillance. Our customized services will provide the accurate information you need to make critical decisions and protect your financial interests.
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