Insights

Specialized Expertise The company’s team's credentials as CPAs, CFEs, and CAMS highlight their deep expertise in financial investigations and fraud detection, presenting an opportunity to offer advanced forensic technology solutions or training services to enhance their investigative capabilities.

Financial Sector Focus With a strong specialization in financial statement analysis and irregularity detection, there is potential to provide tailored analytics software or data-mining tools that can streamline their fraud detection processes and improve accuracy.

Expanded Service Needs Their operational scope includes background checks, asset location, and covert surveillance, indicating an opportunity to cross-sell surveillance technology, background screening platforms, or integrated investigative solutions to broaden their service offerings.

Growth Potential Given their modest revenue range of up to one million dollars and limited employee base, they might benefit from scalable cloud-based investigative tools or consulting services to support growth and improve operational efficiency.

Digital Presence Their use of modern tech stack components such as WordPress, Google Cloud, and SEO tools suggests they are open to digital marketing enhancements, which can be leveraged to expand their client outreach and position as a leading investigative service provider.

Similar companies to Certified Fraud & Forensic Investigations

Certified Fraud & Forensic Investigations Tech Stack

Certified Fraud & Forensic Investigations uses 8 technology products and services including Google Hosted Libraries, WordPress, Cloudflare DNS, and more. Explore Certified Fraud & Forensic Investigations's tech stack below.

  • Google Hosted Libraries
    Content Delivery Network
  • WordPress
    Content Management System
  • Cloudflare DNS
    Domain Name Services
  • Google Cloud
    Infrastructure As A Service
  • PHP
    Programming Languages
  • Yoast SEO
    Search Engines
  • Bootstrap
    UI Frameworks
  • Akismet
    Web Platform Extensions

Media & News

Certified Fraud & Forensic Investigations's Email Address Formats

Certified Fraud & Forensic Investigations uses at least 2 format(s):
Certified Fraud & Forensic Investigations Email FormatsExamplePercentage
First@wecatchfraud.comJohn@wecatchfraud.com
100%

Frequently Asked Questions

Where is Certified Fraud & Forensic Investigations's headquarters located?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations's main headquarters is located at 10115 Indian Lake Boulevard North Indianapolis, Indiana 46236 United States. The company has employees across 2 continents, including North AmericaAfrica.

What is Certified Fraud & Forensic Investigations's phone number?

Minus sign iconPlus sign icon
You can contact Certified Fraud & Forensic Investigations's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Certified Fraud & Forensic Investigations's official website and social media links?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations's official website is wecatchfraud.com and has social profiles on LinkedIn.

What is Certified Fraud & Forensic Investigations's NAICS code?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations's NAICS code is 5616 - Investigation and Security Services.

How many employees does Certified Fraud & Forensic Investigations have currently?

Minus sign iconPlus sign icon
As of May 2026, Certified Fraud & Forensic Investigations has approximately 5 employees across 2 continents, including North AmericaAfrica. Key team members include President: J. H.President: J. H.Owner: M. H.. Explore Certified Fraud & Forensic Investigations's employee directory with LeadIQ.

What industry does Certified Fraud & Forensic Investigations belong to?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations operates in the Security and Investigations industry.

What technology does Certified Fraud & Forensic Investigations use?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations's tech stack includes Google Hosted LibrariesWordPressCloudflare DNSGoogle CloudPHPYoast SEOBootstrapAkismet.

What is Certified Fraud & Forensic Investigations's email format?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations's email format typically follows the pattern of First@wecatchfraud.com. Find more Certified Fraud & Forensic Investigations email formats with LeadIQ.

When was Certified Fraud & Forensic Investigations founded?

Minus sign iconPlus sign icon
Certified Fraud & Forensic Investigations was founded in 2012.

Certified Fraud & Forensic Investigations

Security and InvestigationsIndiana, United States2-10 Employees

We are Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), and Certified Anti-Money Laundering Specialists (CAMS) with a passion for uncovering the truth through financial investigations, data-mining techniques, and background research.

Located in Indianapolis, Indiana, CFFI provides investigative services to individuals, companies, and state and local governments looking for professional fraud detection and prevention solutions. Our depth of experience in the financial sector sets us apart from other investigators.  We understand financial statements, relationships between accounts, and can effectively identify irregular patterns and behaviors that might indicate fraud or abuse.  We also provide a broad range of investigative services such as background checks, locating assets, and covert surveillance.  Our customized services will provide the accurate information you need to make critical decisions and protect your financial interests.

Section iconCompany Overview

Headquarters
10115 Indian Lake Boulevard North Indianapolis, Indiana 46236 United States
Phone number
NAICS Code
5616 - Investigation and Security Services
Founded
2012
Employees
2-10

Section iconMedia & News

Section iconFunding & Financials

  • $1M

    Certified Fraud & Forensic Investigations's revenue is estimated to be in the range of $1M

Section iconFunding & Financials

  • $1M

    Certified Fraud & Forensic Investigations's revenue is estimated to be in the range of $1M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.