Financial Crime Investigators
563-320-9154
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Business Information
Embezzelement, Internal Theft, Misappropriation of Funds, Audit, Corporate Loss Prevention, Criminal Audit, Forensic Accounting, Workmans Comp Fraud, Ghost Employee, Ghost Company, Criminal Accounting, Business Fraud, Accounting Fraud, Accounting Investigation, Criminal Investigation, Private Investigator, Financial Crime Investigator, Financial Crime Investigations, Insurance Fraud, Cooking the BooksInternal Business Theft Private Investigations Workmans Comp Investigations Background Investigations
Business Corporate Organizations / Institutions Government Township Government City Government County Government
| MONDAY | : | 9:00AM | - | 5:00PM |
| TUESDAY | : | 9:00AM | - | 5:00PM |
| WEDNESDAY | : | 9:00AM | - | 5:00PM |
| THURSDAY | : | 9:00AM | - | 5:00PM |
| FRIDAY | : | 9:00AM | - | 5:00PM |
| SATURDAY | : | 9:00AM | - | 2:00PM |
Business Description
We're a financial crime investigation firm that investigates internal business theft, misappropriation of funds and embezzlement by employees.
We also provide extensive background investigations for pre-employment and post employment purposes.
We provide extensive workmans comp fraud investigations.
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