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Certified Fraud & Forensic Investigations

Founded 2012 • With Angi since May 2012

5.0

(2) Verified Reviews

Business Details

Phone Number

Address

10115 Indian Lake Blvd N

Indianapolis, IN 46236

Description

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...

Verified Reviews

A few reviews for this pro...
5.0

07/18/2013


Barbara H.

There are not enough great words for how this company helps individuals and businesses with their Fraud, Forensic and Private Investigations. I personally used this company to do an investigation for my business. The results were extremely detailed and allowed me to make the best business decision. Thankful that Mike is just a phone call away. I will definitely uses the services of Certified Fraud and Forensics Investigation when needed in the future.

Description of Work
Individual/Business Investigation

Category private investigators

5.0

06/24/2013


KIRK B.

They were extremely thorough and did an extensive search for data needed.

Description of Work
Did complete forensic computer investigation for client.

Category private investigators

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    Business Highlights

    Emergency Services OfferedEmergency Services Offered
    Private Investigation
    Phone Service - Cellular
    Accountants/Tax Consultants
    Bonded
    Insured
    All statements concerning insurance, licenses, and bonds are informational only, and are self-reported. Since insurance, licenses and bonds can expire and can be cancelled, homeowners should always check such information for themselves.To find more licensing information for your state, visit our Find Licensing Requirements page.
    General Information
    Free Estimates
    Yes
    Eco-Friendly Accreditations
    Yes
    Payment Options
    Check, PayPal, Financing Available
    Senior Discount
    10%
    Emergency Service
    Yes
    Warranties
    Ask for details

    Services Offered

    Accounting & Computer forensics, digital forensics including cell phone analysis, uncover hidden assets, employee theft, pre-employment background checks, financial statement fraud, locates/skip traces, expert testimony, marital separation asset analysis, asset and debt searches, locate friends/family, covert surveillance, workers' compensation fraud, insurance claims, and child custody investigations.

    Services Not Offered

    Ask for details

    Frequently Asked Questions & Answers about Certified Fraud & Forensic Investigations

    How is Certified Fraud & Forensic Investigations overall rated?

    Certified Fraud & Forensic Investigations is currently rated 5 overall out of 5.

    What days are Certified Fraud & Forensic Investigations open?

    Certified Fraud & Forensic Investigations is open:

    Sunday: 6:00 AM - 3:00 PM

    Monday: 6:00 AM - 5:00 PM

    Tuesday: 6:00 AM - 5:00 PM

    Wednesday: 6:00 AM - 5:00 PM

    Thursday: 6:00 AM - 5:00 PM

    Friday: 6:00 AM - 5:00 PM

    Saturday: 6:00 AM - 3:00 PM

    What payment options does Certified Fraud & Forensic Investigations provide

    Certified Fraud & Forensic Investigations accepts the following forms of payment: Check, PayPal, Financing Available

    Does Certified Fraud & Forensic Investigations offer free estimates?

    Yes, Certified Fraud & Forensic Investigations offers free project estimates.

    Does Certified Fraud & Forensic Investigations offer eco-friendly accreditations?

    Yes, Certified Fraud & Forensic Investigations offers eco-friendly accreditations.

    Does Certified Fraud & Forensic Investigations offer a senior discount?

    No, Certified Fraud & Forensic Investigations does not offer a senior discount.

    Does Certified Fraud & Forensic Investigations offer emergency services?

    Yes, Certified Fraud & Forensic Investigations offers emergency services.

    Are warranties offered by Certified Fraud & Forensic Investigations?

    No, Certified Fraud & Forensic Investigations does not offer warranties.

    What services does Certified Fraud & Forensic Investigations offer?

    Certified Fraud & Forensic Investigations offers the following services: Accounting & Computer forensics, digital forensics including cell phone analysis, uncover hidden assets, employee theft, pre-employment background checks, financial statement fraud, locates/skip traces, expert testimony, marital separation asset analysis, asset and debt searches, locate friends/family, covert surveillance, workers' compensation fraud, insurance claims, and child custody investigations.