Certified Fraud & Forensic Investigations

Accounting for Legal Practices · Indiana, United States · 1-10 Employees

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Overview

Headquarters

10115 Indian Lake Blvd N Ste 88, Indiana...

Phone Number

(317) 313-7948

Revenue

<$5 Million

Industry

Accounting for Legal Practices Business Services Security Information and Event Management (SIEM)
ZI Rank: 1
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ZI Rank
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About Certified Fraud & Forensic Investigations

Certified Fraud & Forensic Investigations, based in Indianapolis, specializes in government fraud investigations, forensic accounting, and background checks. The company combines the expertise of licensed CPAs with the skills of private investigators to protect clients from financial fraud and misconduct. Their services include tax return fraud investigations, fraud auditing, hidden asset discovery, and expert testimony. They aim to safeguard the financial interests of individuals and businesses by revealing the truth and following the facts.Explore more
Certified Fraud & Forensic Investigations's Social MediaPopular SearchesCertified Fraud & Forensic InvestigationsCertified FraudMichael HathawayCertified Fraud & Forensic Investigations CorpCertified Fraud Forensic Investigations CorpSIC Code 87,872NAICS Code 54,541Show more

Certified Fraud & Forensic Investigations Org Chart

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DC
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Director, Tax

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<$5M
1-10
Private
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2012
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Debbie CurreyDirector, Tax
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

Certified Fraud & Forensic Investigations is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Certified Fraud & Forensic Investigations is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Certified Fraud & Forensic Investigations.

Certified Fraud & Forensic Investigations Tech Stack

A closer look at the technologies used by Certified Fraud & Forensic Investigations

Top Accounting for Legal Practices Companies

Frequently Asked Questions Regarding Certified Fraud & Forensic Investigations

What is Certified Fraud & Forensic Investigations's official website?
Certified Fraud & Forensic Investigations's official website is www.wecatchfraud.com
What is Certified Fraud & Forensic Investigations's Revenue?
Certified Fraud & Forensic Investigations's revenue is <$5 Million
What is Certified Fraud & Forensic Investigations's SIC code?
Certified Fraud & Forensic Investigations's SIC: 87,872
What is Certified Fraud & Forensic Investigations's NAICS code?
Certified Fraud & Forensic Investigations's NAICS: 54,541
How many employees does Certified Fraud & Forensic Investigations have?
Certified Fraud & Forensic Investigations has 1-10 employees
What industry does Certified Fraud & Forensic Investigations belong to?
Certified Fraud & Forensic Investigations is in the industry of: Accounting for Legal Practices, Business Services, Security Information and Event Management (SIEM)
What is Certified Fraud & Forensic Investigations competition?
Certified Fraud & Forensic Investigations top competitors include: Premier Investigations & Forensics, Quick Group, Amo Investigations, Able Legal Investigations
What technology does Certified Fraud & Forensic Investigations use?
Some of the popular technologies that Certified Fraud & Forensic Investigations uses are: WordPress.org, Cloudflare Website Optimization, Google Cloud Web Serving, Google Cloud Platform
How do I contact Certified Fraud & Forensic Investigations?
Certified Fraud & Forensic Investigations contact info: Phone number: (317) 313-7948 Website: www.wecatchfraud.com
What does Certified Fraud & Forensic Investigations do?

Certified Fraud & Forensic Investigations, based in Indianapolis, specializes in government fraud investigations, forensic accounting, and background checks. The company combines the expertise of licensed CPAs with the skills of private investigators to protect clients from financial fraud and misconduct. Their services include tax return fraud inv... estigations, fraud auditing, hidden asset discovery, and expert testimony. They aim to safeguard the financial interests of individuals and businesses by revealing the truth and following the facts.Read More

What are Certified Fraud & Forensic Investigations social media links?
Certified Fraud & Forensic Investigations Linkedin page Certified Fraud & Forensic Investigations Twitter page Certified Fraud & Forensic Investigations Facebook page
Is Certified Fraud & Forensic Investigations a public company?
Certified Fraud & Forensic Investigations is private company therefore does not currently have an official ticker symbol
See more information about Certified Fraud & Forensic Investigations

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