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DRIFTWOOD INVESTIGATIONS LLC

Summary

Forensic Accounting, fraud examination, litigation consulting, private investigator, investigation, process server, service of process, detective, records, skip tracing, background checks, public records searches, family court matters, family law, mystery shopper, private detective, fraud investigations, certified fraud examiner, fraud investigation, missing persons, trial support, surveillance, infidelity, heirs

Profile

Incorporate State: Alabama | Since: | Main/Branch: Branch | Profile views: 3

Address

State: Alabama | County: Baldwin | City: DAPHNE | Address: 23669 BLYTHEWOOD LN | ZIP Code: 36526-4656 | Map URL: 23669 BLYTHEWOOD LN DAPHNEAL 36526-4656 23669 BLYTHEWOOD LN DAPHNE AL 36526-4656

Description

Driftwood Investigations LLC is the Gulf Coast’s premier private and forensic financial investigative team. With unmatched professionalism in the industry, the safety and security of our clients’ cases are of top priority. Our team of investigators provides prompt, efficient, and detail-oriented investigations custom-tailored to the client’s individual need. We are licensed, insured, and certified with over 30 years of combined experience, and handle all cases in a discrete and confidential manner. The company is led by one of the most highly-trained & experienced forensic accountants in the region. Her expertise has been highly sought after by large & small companies, individuals, & government agencies for her thoroughness & effectiveness in finding anomalies in records, & then issuing & testifying to the facts of these irregularities. Her reporting & expert witness testimony have been called some of the best in the industry.

Special Details

Licensed Private Detectives in Alabama Certified Fraud Examiner Master of Science in Economic Crime Management FORENSIC ACCOUNTING • Cases built on solid research which produces facts, not speculation • Convert PDF bank statements into Excel • Secure encrypted client file sharing portal LITIGATION SUPPORT SERVICES • Create simple charts/exhibits for complex issues • Bates stamp evidentiary materials • Identify & coordinate witness lists & folders • Develop exhibit lists & folders FINDING MISSING PERSONS Our team has access to genealogy databases, newspaper subscriptions, Social Security Death Index, and proprietary subscription-based databases to locate people, assets, & businesses. BACKGROUND CHECKS & PUBLIC RECORDS SEARCHES We have access to hundreds of licensed or permission-based public records search engines and resources. Additionally, our team understands how to filter through these systems to gather the information you are looking for.

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