FinancialPi.com
Title
Financial Investigations, Inc. We specialize in financial matters
Description
Charles Sullivan has over 25 years experience in legal investigations, corporate investigations, securities and investments and small business consulting. He has spent the last 14 years with Financial Investigations, Inc. investigating all aspects of financial malfeasance. Mr. Sullivan has been appointed a full time investigator by the U.S. District Court in Denver in a case of major national exposure and importance. He has assisted insurance company's Special Investigations Units (SIU's) nationally in fraud prevention and claims settlement specializing in auto dealerships.
The areas in which Mr. Sullivan specializes include due diligence, forensic accounting, insurance investigations, white-collar criminal defense, skips, asset location, business fraud, and judgment enforcement. He has performed numerous investigations for the Resolution Trust Corporation (RTC) and the FDIC throughout the country.
Financial Investigations employs state-of-the-art computer access to information databases in conjunction with investigative techniques that are effective and adhere to the highest ethical standards.
Languages
English
Contact
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Additional Information
- Asset Searches
- Background Checks
- Competitive Intelligence
- Criminal Defense
- Due Diligence
- Financial Fraud
- Financial Investigation
- Financial Investigations
- Fraud Investigation
- Fraudulent
- Insurance Fraud
- Investigations
- Investigators
- Litigious
- Private Investigator
- Private Investigators
- Securities Fraud
- Stock Fraud
- Sullivan
- White Collar Defense
- Witness Interviews