Fraud Investigative Services, Llc
FRAUD INVESTIGATIVE SERVICES, LLC is a Georgia-based professional services firm specializing in the deterrence, detection and prevention of occupational fraud. We use a variety of tools and resources to uncover and correct illegal activities that can undermine the profitability of your business. Specializing in small to mid-sized companies in all industries, our mission is to assist in preventing fraudulent activities within your organization before they occur. Our philosophy is simple; it is far less expensive to deter and prevent fraud than it is to detect and correct fraud.
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Verified contacts
32
available on Kipplo
LinkedIn employees
30
1 to 10 range
Open roles
—
no listings
Distinct roles
25
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
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Decision-makers and verified team members
32 contacts with verified email or phone · masked until revealed.
- MB
Mansi Bajaj
Team Leader · Public Administration & Safety
EmailPhone - BC
Bill Carsen
Investigator · Public Administration & Safety
EmailPhone - GD
Gary Debouver
Certified Fraud Examiner Certified Forensic Accountant · Other
EmailPhone - RL
Rebecca Lara
Home Mortgage Consultant · Sales & Business Development
EmailPhone - TP
Tommy Pewitt
Cell Crimes · Other
EmailPhone
Showing 5 of 32 verified contacts
Top roles at Fraud Investigative Services, Llc
25 distinct titles indexed · top 10 shown.
- 5fraud investigator
- 2agent
- 2fraud specialist
- 2private investigator
- 1account manager
- 1bounty hunter
- 1cell crimes
- 1certified fraud examiner certified forensic accountant
- 1counter fraud consultant
- 1employee
- +15more titles
Sign up to unlock all 32 contacts at Fraud Investigative Services, Llc
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Sign up to reveal 32 verified contacts at Fraud Investigative Services, Llc
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