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Certified Fraud & Forensic Investigations
- Business Consulting
- Indianapolis, IN
About this business
To serve you the best, we offer several personal and commercial services, including private investigations, forensic accounting, child support assistance, and background checks. All of our professionals have extensive training as well as several certifications, awards, and years of experience in their areas of expertise. Whether you want help getting child support from a neglectful parent, or you want a fraud investigation conducted on one of your employees, CFFI offers discreet, professional, and personalized services.
Location details
10115 Indian Lake Boulevard North, #88, Indianapolis, IN, 46236, United States
Get directions| Weekday | Schedule | Status |
|---|---|---|
| Mon | 9:00 a.m. to 6:00 p.m. | |
| Tue | 9:00 a.m. to 6:00 p.m. | |
| Wed | 9:00 a.m. to 6:00 p.m. | |
| Thu | 9:00 a.m. to 6:00 p.m. | |
| Fri | 9:00 a.m. to 6:00 p.m. | |
| Sat | Closed | |
| Sun | Closed |
CFFI met all my expectations and provided me with the highest level of customer service and professionalism - will definitely be a repeat customer. I'd recommend them to anyone seeking forensic accounting, private investigation, or any other similar service being sought after. Thank you CFFI!
I had a difficult child support modification case in Virginia. The custodial parent had multiple businesses and was hiding her true income, forcing me to pay thousands of dollars more in child support. I knew I was being taken advantage of, but I did not have the proof that would hold up in court. I interviewed several forensic accounting firms across the U.S. and from the moment I first spoke to Michael I felt I was in good hands. When it came time to examine the mountain of bank statements, tax returns and supporting docum... read more
Dale Hendren. I messed up creating profile and can't figure out how to change. I live out of state and was trying to find my wife's father whom she hadn't seen since she was a little girl. I was super nervous hiring someone I had never met and give my money to. I worked with Michael who was super awesome. He did find my wife's father who was living in Missouri. They have reunited and I couldn't have done it without him.
CFFI was wonderful. Michael was always quick to respond to any questions I had. They were able to identify where a check was deposited by my ex-husband with just the back of the check. They were also able to verify where my ex-husband was located. I gave them information and they came back to me with additional information. Michael was wonderful. Their fees were reasonable and I would recommend them to anyone.
I approached Michael Hathaway of CFFI by telephone for a very difficult and emotional family litigation situation which had been going on for almost 5 years. He listened carefully to what I was needing, communicated with me throughout the process, and had a professional and courteous approach to this tangled up scenario. In the end he was able to expose the bad faith and fraud perpetrated by my family business partner and communicated his discoveries professionally and precisely. There is no doubt I would work with him again... read more
Frequently asked questions about Certified Fraud & Forensic Investigations
How is Certified Fraud & Forensic Investigations rated?
Certified Fraud & Forensic Investigations has a 5 star rating with 11 reviews.
When is Certified Fraud & Forensic Investigations open?
Certified Fraud & Forensic Investigations is open now. It will close at 6:00 p.m.
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