CTG Investigations LLC
Fraud Investigations
Texas, United States
CTG Investigations LLC is an investigations company licensed by the Texas Department of Public Safety, based…
Results for “Certified Fraud Examiner”
17 result(s)
DG Investigations
Fraud Investigations
Henderson, Nevada, United States
DG Investigations is a Henderson and Las Vegas, Nevada investigation practice founded by Dan Grady, a Certifi…
Hudson Intelligence
Fraud Investigations
United States
Hudson Intelligence specializes in the investigation of complex frauds and financial crimes. Its site states…
Prosperident
Fraud Investigations
Houston, Texas, United States
Prosperident is a fraud investigation firm that has specialised exclusively in dental embezzlement investigat…
SJ Miller Associates, LLC
Fraud Investigations
Cheyenne, Wyoming, United States
SJ Miller Associates, LLC is a Cheyenne, Wyoming investigation practice led by Stephen J. Miller, a Certified…
ASIG Investigations
Fraud Investigations
Dallas, Texas, United States · 11 locations
ASIG Investigations, the American Special Investigative Group, is a private investigation firm headquartered…
Berkeley International Intelligence Inc.
Corporate Investigations
Lakefield, Ontario, Canada
Berkeley International Intelligence Inc. is a corporate investigations firm based in Lakefield, Ontario, in C…
Berkeley Research Group Thailand
Fraud Investigations
Bangkok, Bangkok, Thailand
The Bangkok office of Berkeley Research Group (BRG) is the Thai forensic investigations practice of the globa…
Chetan Dalal Investigation and Management Services
Fraud Investigations
Mumbai, Maharashtra, India
Chetan Dalal Investigation and Management Services (CDIMS) is a fraud investigation and forensic accounting f…
Enviro-Lynx Investigations
Due Diligence Investigations
Penetanguishene, Ontario, Canada
Enviro-Lynx Investigations is an Ontario firm whose own website is titled after its specialty: investigative…
FBIS - Forensic Brothers Investigative Services
Fraud Investigations
Atlanta, Georgia, United States
FBIS, Forensic Brothers Investigative Services, is an Atlanta, Georgia investigative firm founded by former F…
Frizell Group International
Corporate Investigations
Houston, Texas, United States
Frizell Group International is a private investigation agency based in Houston, Texas. It presents itself as…
Hunter Investigative Group, Inc.
Corporate Investigations
Palm Desert, California, United States
Hunter Investigative Group, Inc. is an investigative firm headquartered in Southern California with an office…
Jennifer Cormack Consulting
Fraud Investigations
Tampa, Florida, United States
Jennifer Cormack Consulting is a Tampa, Florida investigative practice led by a Certified Fraud Examiner and…
Resilience Security Solutions Inc.
Corporate Investigations
Kitchener, Ontario, Canada
Resilience Security Solutions Inc. is a corporate investigations firm based in Kitchener, Ontario, in Canada…
Risk Control Consulting
Insurance Fraud Investigations
Mexico
Risk Control Consulting is a Mexican consulting and investigations company founded in 2018, specialising in l…
Veriti Consulting
Fraud Investigations
Las Vegas, Nevada, United States
Veriti Consulting is a forensic accounting and fraud investigation practice with a Las Vegas, Nevada office…