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FRAUDINV.COM

Fraud Investigative Service, LLC

Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud schemes.

http://www.fraudinv.com/

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CONTACTS AT FRAUDINV.COM

ANDREW RICHARDS

2199 ●●●●●CK CT

PIT●●●RGH

P●A , PA, 15237

US

1.41●●●●8862
AM●●●●●●●●●●●@COMCAST.NET

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MOUN●●●●VIEW , CA, 94043

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1.65●●●●4567
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Fraud Investigative Service, LLC | fraudinv.com Reviews
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Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud schemes.
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6 Pittsburgh
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8 fraud prevention
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Fraud Investigative Service, LLC | fraudinv.com Reviews

https://fraudinv.com

Fraud Investigative Service, LLC, is a new company based in Pittsburgh PA specializing in fraud and embezzlement investigations. Owner Andrew Richards retired in 2012 after 25 years as a federal agent investigating embezzlements and other fraud schemes.

INTERNAL PAGES

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1

Fraud Investigative Service, LLC - Scams

http://www.fraudinv.com/scams.html

This is one of the most prolific types of fraud. Scammers prey on good people. So how do you know who is legit and who isn't? There are many worthy organizations. But what if you receive a charitable solicitation from an organization you've never heard of? To guard against being taken advantage of follow these guidelines when donating to charities:. Make checks payable to an organization only- never an individual. Report any suspicious organizations to your local postmaster or Postal Inspector. Once the ...

2

Fraud Investigative Service, LLC

http://www.fraudinv.com/index.html

Fraud Investigative Service is a Pittsburgh based private investigations firm specializing in white-collar investigations. Company president Andrew Richards, CFS, recently retired as a federal agent with 25 years experience in investigating fraud schemes in both federal and state venues. To business or professional groups are available. That you or your company is being victimized, call FIS as soon as possible for a professional, sensitive and time-critical investigation. Initial consultations are free.

3

Fraud Investigative Service, LLC - Why FIS

http://www.fraudinv.com/whyfis.html

Attorneys have their specialty and so do private investigators. Having a specialty enables you to be an expert in an area of law and the same is true with private investigators. For your client s white-collar issues, you need an investigator who has extensive white-collar experience. If you are an attorney with little experience in fraud matters but recently acquired a client with these issues, then FIS can help you. Initial consultations are free. The best scenario (for an investigator to help you) is f...

4

Fraud Investigative Service, LLC - Fraud News

http://www.fraudinv.com/news.html

Denbo-Vesta Volunteer Fire Co. president and secretary accused of embezzling $105,000. Observer Reporter; December 16, 2014. Employee fraud losses often not recovered. Wall Street Journal; May 27, 2014. Former country club manager accused of stealing $500,000. Observer Reporter; January 8, 2014. Target Investigating Data Breach. Krebs On Security; December 19, 2013. 500k in computer-generated checks deposited in bank. New Jersey.com; December 19, 2013. Millions stolen from non-profit group. Pittsburgh Tr...

5

Fraud Investigative Service, LLC - About FIS

http://www.fraudinv.com/about.html

Andrew Richards recently retired with over 25 years of federal law enforcement experience investigating white-collar crimes as Supervisor of the Fraud Section of the U.S. Postal Inspection Service. He investigated almost every type of scheme and scam committed on businesses, government entities, and individuals. Andrew is a Certified Fraud Specialist. And is registered as a Fraud Expert with Experts.com. He was a National Fraud Subject Matter Expert. And the Northern District of West Virginia. As a Board...

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Fraud Investigative Service, LLC

Fraud Investigative Service is a Pittsburgh based private investigations firm specializing in white-collar investigations. Company president Andrew Richards, CFS, recently retired as a federal agent with 25 years experience in investigating fraud schemes in both federal and state venues. To business or professional groups are available. That you or your company is being victimized, call FIS as soon as possible for a professional, sensitive and time-critical investigation. Initial consultations are free.

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