Certified Fraud Examiner, Association of Certified Fraud Examiners (ACFE), 2007
Certified Forensic Interviewer, The International Association of Interviewers (IAI)
Certified Financial Crime Investigator, International Association of Financial Crime (IAFCI)
Certified Cyber Crime Investigator, International Fraternity of Cybercrime Investigators (IFCI)
The Association of Certified Fraud Examiners (ACFE)
About Our Owner
Our owner and president, Larry D. Lee, a retired law enforcement officer, has served as the officer-in-charge of investigations in Noblesville, IN. Larry then worked as an insurance investigator with property, casualty, workers compensation, and life companies, where he retired after being a unit manager and manager of the special investigation unit (SIU). Combined, he has spent more than 45 years in criminal and insurance investigations. He's the professional you want on your side.
His professional credentials include the following: