Certified Fraud & Forensic Investigations
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- 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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Headquarters:10115 Indian Lake Boulevard North , Indianapolis, Indiana, United States
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Phone Number: +1 317-313-7948
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Website: https://www.wecatchfraud.com
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Employees:2
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Revenue:$0 - 1M
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Legal Name:Certified Fraud & Forensic Investigations
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Certified Fraud & Forensic Investigations's Social Media
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| NAICS Code: 541211 |
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Frequently Asked Questions regarding Certified Fraud & Forensic Investigations
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Where are Certified Fraud & Forensic Investigations's Headquarters?
Certified Fraud & Forensic Investigations's Headquarters are in 10115 Indian Lake Boulevard North ,Indianapolis,Indiana,United States
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What is Certified Fraud & Forensic Investigations's phone number?
Certified Fraud & Forensic Investigations's phone number is +1 317-313-7948
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What is Certified Fraud & Forensic Investigations's official website?
Certified Fraud & Forensic Investigations's official website is https://www.wecatchfraud.com
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What is Certified Fraud & Forensic Investigations's Revenue?
Certified Fraud & Forensic Investigations's revenue is $0 - 1M
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What is Certified Fraud & Forensic Investigations's NAICS code?
Certified Fraud & Forensic Investigations's NAICS code is 541211
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How many employees are working in Certified Fraud & Forensic Investigations
Certified Fraud & Forensic Investigations has 2 employees
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What is Certified Fraud & Forensic Investigations's Industry?
Certified Fraud & Forensic Investigations is in the industry of Accounting
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Who is Certified Fraud & Forensic Investigations's President?
Certified Fraud & Forensic Investigations's President is Jennifer Hathaway