Certified Fraud & Forensic Investigations

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

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

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...

CFFI is a unique company because its licensed as both a CPA firm and as a Private Investigations firm. We combine the financial expertise of CPAs with the discreet research skills of Private Investigators to give you the best results