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Specializing in Corporate Legal Fraud & Financial Investigations
Investigative Distance Learning Courses Available
Professional Investigations and Consultations by a Certified Fraud Examiner
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
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Please contact us or call to discuss and evaluate your situation.
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.
West Point Graduate
Texas License No. C-03306
Copyright © Investigative Associates, Inc. and Douglas O. Crewse. All Rights Reserved. No part of these courses or course material may be reproduced or used in any manner other than the intended purpose without the expressed written consent from Investigative Associates, Inc.