AARDWOLF INTERNATIONAL
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Personal Information
Unternehmen/Arbeitsplatz
Greensboro, North Carolina United States
Branche
Legal
Webseite
https://www.facebook.com/AardwolfIntl
Info
Certified Financial Crime Specialist formerly employed for over 25 years as a federal special agent immersed in financial fraud investigations. Experienced in executive protection and the management/instruction of federal law enforcement training. Held Top Secret security clearance. Now, private investigator, personal protector, consultant, and trainer for hire regarding matters of complex fraud, employee misconduct, workman's compensation, interviewing/interrogation, anti-money laundering, enhanced due diligence and other risk management practices, estate/probate management, asset location, litigation support, and more. Pursuing fraud examiner's certification (CFE) to be completed in N...
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mortgage fraud credit repair loan modification loss prevention safety security executive protection investigations risk loss phyiscal security industrial security foreclosure default foreclosure rescue landlords section 8 public housing hud grant fraud
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Personal Information
Unternehmen/Arbeitsplatz
Greensboro, North Carolina United States
Branche
Legal
Webseite
https://www.facebook.com/AardwolfIntl
Info
Certified Financial Crime Specialist formerly employed for over 25 years as a federal special agent immersed in financial fraud investigations. Experienced in executive protection and the management/instruction of federal law enforcement training. Held Top Secret security clearance. Now, private investigator, personal protector, consultant, and trainer for hire regarding matters of complex fraud, employee misconduct, workman's compensation, interviewing/interrogation, anti-money laundering, enhanced due diligence and other risk management practices, estate/probate management, asset location, litigation support, and more. Pursuing fraud examiner's certification (CFE) to be completed in N...
Tags
mortgage fraud credit repair loan modification loss prevention safety security executive protection investigations risk loss phyiscal security industrial security foreclosure default foreclosure rescue landlords section 8 public housing hud grant fraud
Mehr anzeigen