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Certified Fraud & Forensic Investigations

Address
10115 Indian Lake Blvd N Ste 88 N Indianapolis IN 46236
Phone
(317) 313-7948
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Information about this business (5)

To serve you the best, we offer several personal and commercial services, including private investigations, forensic accounting, child support assistance, and background checks.

All of our professionals have extensive training as well as several certifications, awards, and years of experience in their areas of expertise.

We are located in Indianapolis, Indiana and uniquely positioned as both a licensed Private Investigator company and with a F...irm Permit to Practice Accountancy. 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,...

CFFI is a unique company because its licensed as both a CPA firm with the discreet research skills of Private Investigators to give you the best results. Computer ForensicsForenesic AccountingBackground ChecksCell Phone Forensics

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Business description (4)

Accounting and Computer Forensics, Background Checks, and General Private Investigations.

Tags

Pre-Employment Background Checks (Arrests
Background Investigations
In
Asset and Debt Searches
Pre-Marital Background Checks
Indy
Audit Support
Expert Testimony
Bankruptcies)
Medicaid/Medicare Fraud
Locates/Skip Traces
Tax Services
Financial Fraud Analysis
Marital Separation Asset Analysis
Indiana
Foreclosures
Identity Theft
Tax Preparation: Returns and Amendments
Indianapolis
Credit Card...

We are Indiana's only State licensed Certified Public Accountants (CPAs) & Private Investigators (PI). We specialize in Forensic Accounting, Computer Forensics and also provide general private investigative services. We have a passion for uncovering the truth through financial analysis, data-mining techniques, and private investigative background research. WBE

Scammers and fraudsters are getting more and more creative, coming up with hundreds of devious ways to steal your hard-earned money. Statistically speaking, you and your business are likely to be on their hit list.

Based out of Indianapolis, Indiana, Certified Fraud and Forensic Investigations is a business with integrity that embraces its mission, “to utilize our God-given accounting and...

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