Williams Financial Investigations, LLC
Address:
 
PO Box 910848
Lexington, KY  40591-0848
Phone: (859) 223-5143
Alt. Phone:
Fax: (859) 223-5143
E-mail: williamsnorm@msn.com
Web site:
 
www.WilliamsFI.com
 
Description of Service(s):
WILLIAMS FINANCIAL INVESTIGATIONS, LLC

Comprehensive Investigations and Consulting Services

P.O. Box 910848
Lexington, Kentucky 40591-0848
Phone/Fax: (859) 223-5143
Pager: (859) 461-2625
Email: williamsnorm@msn.com

Norman K. Williams, CEO and founder, served 26 years as a Supervisory Special Agent and as a Special Agent of the Criminal Investigation Division, Internal Revenue Service. He participated in complex financial investigations and prosecutions throughout the nation and conducted sensitive interviews, surveillance, electronic monitoring and enforcement operations. Since that time, Mr. Williams has provided the full range of private investigative services to domestic and international legal, corporate and individual clients.

WILLIAMS is committed to providing our clients with accurate and timely information and assistance to enable them to make sound decisions. We utilize specialized investigative methods, the latest online computer databases, substantial experience and reliable sources to obtain all information for our clients. We provide thorough reports in support of our findings. Court testimony is also provided. Confidentiality of client information is paramount.

WILLIAMS is a full-service investigative firm providing the following services to legal,corporate and individual clients:

Fraud Investigations
Background Investigations
Witness Interviews
Litigation Support
Asset Searches & Recovery
IRS Investigations/Sensitive Audits
Forensic Accounting
Surveillance
Due Diligence Inquiries
Business Intelligence
Internal Corporate Investigations
Risk Management
Management and Security Consulting

WILLIAMS FINANCIAL INVESTIGATIONS, LLC


Memberships

Federal Law Enforcement Officers Association
National Association of Investigative Specialists
Association of Certified Fraud Examiners
American Society for Industrial Security
Computer Security Institute
Kentucky Professional Investigators Association

Area(s) of Practice:
Arson Investigations
Asset Investigations
Background Checks
Computer Crimes
Corporate Investigations
Electronic Surveillance
Insurance Investigations
Legal Investigators
Online Investigation Services
Physical Surveillance

States Serviced:
Kentucky


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