Florida Association of Licensed Investigators
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Search For FALI Members by Specialty - Forensic Accounting

BACK More Listings 17 Records: Viewing 1 - 5
A. E. Gold Enterprises, Inc.
Alice Gold
Palm Beach County
PO Box 1711
Jupiter, FL 33468-1711
Phone: (561) 691-3845
Fax: (561) 691-3845
Mobile Phone: (561) 346-9362
Website: www.theladydetectives.com
Specialties: BKG | FRA | FRD | SUR | TRP | WHT
Background: EDU18, MUN21
C M Investigations
Carlos Melson
Polk County
PO Box 966
Eagle Lake, FL 33839-
Phone: (863) 206-7081
Fax: (863) 318-8896
Specialties: ACC | ARS | FRA | PHO | VID | PPS
Background: EDU02, MUN25, OJE21
C&C Accounting, Taxes & Investigation Consulting
Cameel Lawler
Lee County
785 March St
Fort Myers, FL 33903-
Phone: (239) 200-7433
Fax: (239) 243-0893
Website: www.CCinvestigationFLusa.com
Specialties: GEN | FRA | SUR | AST | CIV | BKG
Background: EDU, GOV, OJE
Direct Insight Servcies, Inc
Jennifer Christensen
Palm Beach County
PO Box 1475
Jupiter, FL 33468-1475
Phone: (800) 291-8666
Toll Free: (800) 291-8666
Toll Free Fax: (800) 291-4608
Website: www.diima.com
Specialties: INS | BKG | CIV | WKR | FRA | SUR
Background: INS02, OJE11
Edward M Morera Private Investigative Agency LLC
Edward Morera
Hillsborough County
127 Connie Ave
Tampa, FL 33613-
Phone: (813) 928-8244
Fax: (813) 443-9377
Mobile Phone: (813) 928-8244
Website: http://edwardmmorerapia.com
Specialties: BKG | CIV | GEN | SUR | CRM | FRA
Background: EDU02, MUN25
BACK More Listings 17 Records: Viewing 1 - 5

SPECIALTY CODES
ACC - Traffic Accident / Reconstruction / Vehicle Homicide
ARS - Arson
AST - Asset Checks / Physical, Financial, Real
AVN - Aviation / General, Crash Investigation
BKG - Background Investigation / Pre-employment
BOA - Boating Accident
CIV - Civil / Legal Investigation, All Types
COM - Computer / Forensic, Fraud, Crime
COR - Corporate / All Types
CRM - Criminal Defense
DDR - Drunk Driving Defense
DOC - Document Examination / Handwriting Analysis
DOM - Domestic
DRG - Drug Testing
DUD - Due Diligence
EXP - Executive Protection / Body Guard
FRA - Forensic Accounting
FRD - Fraud, General
GEN - General Investigations
IFB - Information Broker
IND - Industrial Accidents / Environmental
INS - Insurance
MAL - Malpractice / Medical, Nursing Home Abuse
MIS - Missing Persons
MRT - Maritime / Accident, Cargo Handling
NOT - Notary Public
ORG - Organized Crime
PAR - Paralegal / Certified & Certificated
PHO - Photography / Forensic
PIN - Personal Injury
PMM - Police Misconduct / Malpractice
POL - Polygraph, PSE
PPS - Process Service
PRB - Probate / Missing Heirs
PRD - Product Liability
SEC - Security Consulting
SKT - Skip Trace
SUR - Surveillance
SWM - Swimming / Scuba Accidents
TRP - Trial Preparation
VID - Video / Forensic, Deposition, Interview
WHT - White Collar Crime
WKR - Worker Compensation
WRG - Wrongful Death
BACKGROUND CODES
EDU-Education College Level
INT-International
MUN-Municipal Police/Sheriff
FED-Federal Law Enforcement
JOU-Journalism Investigate
OJE-On the Job Experience
GOV-Government
MAR-Maritime
PDO-Public Defender's Office
INS-Insurance
MIL-Military
STA-State Police Highway Patrol
   
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Disclaimer: FALI members' licenses are verified through the Florida Division of Licensing at time of application or renewal(annually). The hiring of an investigator is an important matter and prospective clients are encouraged to review their credentials prior to retaining an Investigator. FALI can not be held responsible if a member's license has expired or been suspended. Although FALI promotes professionalism, continuing education, and a code of ethics, FALI does not guarantee the work product of any members.

Please check your member information and if any information needs to be changed, corrected or updated, email these corrections to Members@FALI.com. Thank you in advance for your assistance at keeping our database up to date and current.

   
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