Certified Fraud & Forensic Investigations

Private Investigation, Phone Service - Cellular, Accountants/Tax Consultants,

About us

We are Indiana's only State licensed Certified Public Accountants (CPAs) & Private Investigators (PI). We specialize in Forensic Accounting, Computer Forensics and also provide general private investigative services. We have a passion for uncovering the truth through financial analysis, data-mining techniques, and private investigative background research. WBE

Business highlights

13 years of trusted experience
Emergency Services Offered

Services we offer

Accounting & Computer forensics, digital forensics including cell phone analysis, uncover hidden assets, employee theft, pre-employment background checks, financial statement fraud, locates/skip traces, expert testimony, marital separation asset analysis, asset and debt searches, locate friends/family, covert surveillance, workers' compensation fraud, insurance claims, and child custody investigations.

Amenities

Free Estimates
Yes
Senior Discount

10%

Emergency Services
Yes


Accepted payment methods

Check
Financing Available
PayPal

Reviews

5.02 Reviews
Number of StarsImage of DistributionNumber of Ratings
5
100%
4
0%
3
0%
2
0%
1
0%


Rating CategoryRating out of 5
quality
5.0
value
5.0
professionalism
5.0
responsiveness
5.0
punctuality
4.5
Showing 1-2 of 2 reviews

Barbara H.
07/2013
5.0
private investigators
  + -1 more
There are not enough great words for how this company helps individuals and businesses with their Fraud, Forensic and Private Investigations. I personally used this company to do an investigation for my business. The results were extremely detailed and allowed me to make the best business decision. Thankful that Mike is just a phone call away. I will definitely uses the services of Certified Fraud and Forensics Investigation when needed in the future.
Description of Work: Individual/Business Investigation

Rating CategoryRating out of 5
quality
5.0
value
5.0
professionalism
5.0
responsiveness
5.0
punctuality
5.0

Yes, I recommend this pro
$400

KIRK B.
06/2013
5.0
private investigators
  + -1 more
They were extremely thorough and did an extensive search for data needed.
Description of Work: Did complete forensic computer investigation for client.

Rating CategoryRating out of 5
quality
5.0
value
5.0
professionalism
5.0
responsiveness
5.0
punctuality
4.0

Yes, I recommend this pro
$770

    Contact information

    10115 Indian Lake Blvd N, Indianapolis, IN 46236

    WeCatchFraud.com

    Service hours

    Sunday:
    6:00 AM - 3:00 PM
    Monday:
    6:00 AM - 5:00 PM
    Tuesday:
    6:00 AM - 5:00 PM
    Wednesday:
    6:00 AM - 5:00 PM
    Thursday:
    6:00 AM - 5:00 PM
    Friday:
    6:00 AM - 5:00 PM
    Saturday:
    6:00 AM - 3:00 PM

    Licensing

    Bonded

    Insured

    Eco-friendly Accreditations

    LEED Accredited Professional
    No
    Energy Star Partner
    No
    EPA Lead-Safe Certified
    No
    Use Green Products or Work Practices
    Yes
    State Contractor License Requirements

    All statements concerning insurance, licenses, and bonds are informational only, and are self-reported. Since insurance, licenses and bonds can expire and can be cancelled, homeowners should always check such information for themselves. To find more licensing information for your state, visit our State Contractor License Requirements page.

    *Contact business to see additional licenses.


    Service Categories

    Private Investigation,
    Phone Service - Cellular,
    Accountants/Tax Consultants,
    Computer Repair

    FAQ

    Certified Fraud & Forensic Investigations is currently rated 5 overall out of 5.

    Sunday: 6:00 AM - 3:00 PM

    Monday: 6:00 AM - 5:00 PM

    Tuesday: 6:00 AM - 5:00 PM

    Wednesday: 6:00 AM - 5:00 PM

    Thursday: 6:00 AM - 5:00 PM

    Friday: 6:00 AM - 5:00 PM

    Saturday: 6:00 AM - 3:00 PM

    Certified Fraud & Forensic Investigations accepts the following forms of payment: Check,Financing Available,PayPal
    Yes, Certified Fraud & Forensic Investigations offers free project estimates.
    Yes, Certified Fraud & Forensic Investigations offers eco-friendly accreditations.
    No, Certified Fraud & Forensic Investigations does not offer a senior discount.
    Yes, Certified Fraud & Forensic Investigations offers emergency services.
    No, Certified Fraud & Forensic Investigations does not offer warranties.
    Certified Fraud & Forensic Investigations offers the following services: Accounting & Computer forensics, digital forensics including cell phone analysis, uncover hidden assets, employee theft, pre-employment background checks, financial statement fraud, locates/skip traces, expert testimony, marital separation asset analysis, asset and debt searches, locate friends/family, covert surveillance, workers' compensation fraud, insurance claims, and child custody investigations.

    Contact information

    10115 Indian Lake Blvd N, Indianapolis, IN 46236

    WeCatchFraud.com

    Service hours

    Sunday:
    6:00 AM - 3:00 PM
    Monday:
    6:00 AM - 5:00 PM
    Tuesday:
    6:00 AM - 5:00 PM
    Wednesday:
    6:00 AM - 5:00 PM
    Thursday:
    6:00 AM - 5:00 PM
    Friday:
    6:00 AM - 5:00 PM
    Saturday:
    6:00 AM - 3:00 PM