Certified Fraud & Forensic Investigations Employee Directory

Security and InvestigationsIndiana, United States2-10 Employees

Certified Fraud & Forensic Investigations is a security and investigations firm based in Indianapolis, Indiana. The company describes its service scope as financial investigations and related background research, leveraging professional credentials such as CPAs, CFEs, and CAMS to detect fraud and money-laundering indicators. Its offerings include investigative work focused on uncovering irregular patterns in financial statements, as well as broader services like background checks, locating assets, and covert surveillance, aimed at helping individuals, companies, and government entities make informed decisions to protect financial interests. Operating in the security and investigations sector, the firm positions itself as having deep experience in the financial sector, enabling specialized analysis of accounts and financial relationships to identify potential fraud or abuse. The organization is located in North Indianapolis, within the broader Indianapolis area, and serves a range of clients seeking professional fraud detection and prevention solutions. The company’s size is small, indicative of a boutique practice, and it emphasizes customized investigative services tailored to each client’s needs.

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