Certified Fraud & Forensic Investigations

10115 Indian Lake Blvd N Ste 88 N IndianapolisIN46236
Closed
Sunday
Closed
Monday
8:00am-5:00pm
Tuesday
8:00am-5:00pm
Wednesday
8:00am-5:00pm
Thursday
8:00am-5:00pm
Friday
8:00am-5:00pm
Saturday
Closed
Payment Methods: Visa, MasterCard, Check, PayPal
Unrated
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Description

Accounting and Computer Forensics, Background Checks, and General Private Investigations.
by facebook on January 08, 2016 from facebook

Information from the business

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.
by kudzu on October 15, 2017 from kudzu
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,...
by facebook on January 08, 2016 from facebook
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
by judysbook on May 26, 2015 from judysbook
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...
by yasabe on April 14, 2014 from yasabe