Overview: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.