Certified Fraud & Forensic Investigations Email Formats

Security and Investigations • Indianapolis, Indiana, United States • 1-10 Employees

Certified Fraud & Forensic Investigations Email Formats

Certified Fraud & Forensic Investigations uses 1 email format. The most common is {first initial} (e.g., j@wecatchfraud.com), used 100% of the time.

Format	Example	Percentage
{first initial}	j@wecatchfraud.com	100%

Key Contact at Certified Fraud & Forensic Investigations

Michael Hathaway

Owner

Company overview

Headquarters	10115 Indian Lake Blvd N, Indianapolis, IN 46236, US
Phone number	+13173137948
Website	wecatchfraud.com
NAICS	5616
SIC	738
Keywords	Expert Testimony, Forensic Accounting, Background Checks, Insurance Fraud, Fraud Investigations, White Collar Crime, Asset Searches, Covert Surveillance
Founded	2012
Employees	1-10
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About Certified Fraud & Forensic Investigations

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, and background research. Located in Indianapolis, Indiana, CFFI provides investigative services to individuals, companies, and state and local governments looking for professional fraud detection and prevention solutions. Our depth of experience in the financial sector sets us apart from other investigators. We understand financial statements, relationships between accounts, and can effectively identify irregular patterns and behaviors that might indicate fraud or abuse. We also provide a broad range of investigative services such as background checks, locating assets, and covert surveillance. Our customized services will provide the accurate information you need to make critical decisions and protect your financial interests.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Funding Data

Certified Fraud & Forensic Investigations has never raised funding before.

Certified Fraud & Forensic Investigations Tech Stack

Discover the technologies and tools that power Certified Fraud & Forensic Investigations's digital infrastructure, from frameworks to analytics platforms.

Cloudflare

CDN

HTTP/3

Miscellaneous

PHP

Programming languages

WordPress

Blogs

MySQL

Databases

WP Engine

Hosting

Frequently asked questions

Certified Fraud & Forensic Investigations is located in Indianapolis, Indiana, US.

You can reach Certified Fraud & Forensic Investigations at +13173137948.

Certified Fraud & Forensic Investigations was founded in 2012, making it 14 years old. The company has established itself as a significant player in its industry over this time.

Certified Fraud & Forensic Investigations has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Certified Fraud & Forensic Investigations

Michael Hathaway

Owner

4.8

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