Our investigators at SPECIALIZED INVESTIGATIONS will help your firm and your client make the best decision on what is typically labeled as a risk transaction. Our comprehensive investigation will look into the personnel, legal, risk management, financial, and third-party payer issues associated with the organization of interest. The Executive Vice President is a Certified Fraud Examiner (CFE) and Certified Fraud Specialist (CFS). Our services include:
- Audited Financial Investigations
- Corporate Documentation Research
- Due Diligence
- Executive and Key Staff Background Investigations
- Financial & Asset Searches
- Governmental and/or Organizational License Checks
- Interviewing Clients and Former Associates
- Litigation Searches
- Patent Searches
- Securities Investigations
- Social Media Presence
- Tax Records Investigation
- Undercover Investigations
Call us today at 1-800-714-3728 to discuss how we may assist you with your case.