Specializing in Corporate Legal Fraud & Financial Investigations

Investigative Distance Learning Courses Available

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 Douglas O. Crewse, CFE… 

...founded Investigative Associates, Inc. specializing in corporate, legal, fraud and financial investigations. Doug is a Certified Fraud Examiner (CFE) and has been a guest lecturer for corporations and numerous investigative associations for over 30 years. He has written several books on investigative topics and is a frequent contributor of investigative articles on a wide variety of topics to numerous investigative journals.

Professional Investigations and Consultations by a Certified Fraud Examiner 

West Point Graduate

Areas of Expertise:​​

• Fraud Investigations

• Fraud Training

• Civil Litigation

• White Collar Crime

• Financial Investigations

• Internal and External Theft and Fraud

• Workplace Investigations

• Background Investigations

Investigative Associates, Inc. is a full service investigative firm Specializing in Corporate, Legal, Fraud and Financial Investigations and Consultation.

Former Federal Investigator

• Public Records Research

• Due Diligence Investigations

• Witness Location and Interviews

• Investigative and Security Consultation

• Nursing Home Abuse & Neglect

• Industry Standards, Investigations

• Surveillance

• Other Specialized Cases