Certified Professionals
At Certified Fraud & Forensic Investigations, our mission is to utilize our God-given accounting and investigation skills to follow the facts, reveal the truth, and protect the financial interests of the individuals and companies who confide in us. We’re a trustworthy and experienced company that gets results quickly and professionally. Contact us at (317) 313-7948 for more information today.
To serve you best, our Indianapolis, Indiana, business is comprised of certified professionals that have a cumulative experience of fifty years in both the private and the public sectors. We have the unique skillset to help you that others don’t. Hard-working and dedicated to our professions, we’ve earned the following certifications:
- Certified Public Accountants (CPAs)
- Licensed Private Investigators (PIs)
- Certified Fraud Examiners (CFEs)
- Certified Anti-Money Laundering Specialists (CAMs)
- Certified Information Systems Security Professional (CISSP)
- Certified Forensic Computer Examiner (CFCE)
- Basic certification by the National Association of Professional Background Screeners (NAPBS) in the Fair Credit Reporting Act (FCRA)
- Women’s Business Enterprise Certification (WBE) for State of Indiana
Speak With a Private Investigator Today
Our years of experience and our certifications allow us to protect you, your family, and your company from fraud, scams, and other forms of financial exploitation. Additionally, we offer the following services:
- Financial fraud investigation
- Forensic services, including forensic accounting and computer forensics
- Private investigation services, including child support assistance
- Personal and commercial background checks
- Skip tracing—locating friends, family and people of interest
- And many others
Whether you want a background check done on a new babysitter, or you suspect that one of your employees is committing fraud, Certified Fraud & Forensic Investigations is here to find the facts, analyze them, and give you the truth. For more information, contact us at (317) 313-7948.