USFEA

The United States Fraud Examiner's Association provides concentrated services in the areas of Forensic Accounting, Fraud Investigation, and Expert Witness Testimony. USFEA takes direct calls from people who are interested in our forensic and fraud financial services. Individuals as well as school officials and other organizational representatives can call us and talk to us about the support and educational services we provide when it comes to fraud issues like Identity Theft, Check and Credit Card Fraud, Securities Fraud, Computer and Internet Fraud, and other areas of Consumer Related Fraud. Attorneys and other professionals can call us and talk to us about our Expert Witness Testimony services. Additional areas where they may find our services useful are in the areas of Bankruptcy Fraud, Health Insurance Fraud, and Matrimonial or Partnership Asset division fraud. Financial Institutions and Sophisticated Investors can call us when it comes to our forensic accounting services where..

Also known as: United States Fraud Examiners Association

Primary location: Colorado Springs United States