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| 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: | |||||||||||||||
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Arson Investigations Asset Investigations Background Checks Computer Crimes Corporate Investigations Electronic Surveillance Insurance Investigations Legal Investigators Online Investigation Services Physical Surveillance | |||||||||||||||
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Kentucky | |||||||||||||||