CHARLES PIPER'S PROFESSIONAL SERVICES

 
Association
of
Certified
Fraud Examiners


REID INSTITUTE


FLEOA

TAI

LICENSED 
&
INSURED

-

Phone: (901) 237-4684
Email: pipercfe@cs.com

MEMBERSHIPS

Association of Certified Fraud Examiners

The Reid Institute Institute (Interview and Interrogation)

Federal Law Enforcement Officers Association

Tennessee Association of Investigators
Memphis Bar Association


CAPABILITIES, RESOURCES AND
NATIONWIDE NETWORKING AFFILIATIONS
TO PROVIDE SERVICES INVOLVING:

General Investigations
Fraud Investigations

Qui Tam (Whistleblower) Suit Investigative Assistance

Criminal/Civil Defense

Employee Theft & Misconduct

Security, Loss Prevention & Fraud Prevention

Background Check Investigations
Foreign Corrupt Practice Act (FCPA)

Digital/Computer Forensics

Electronic Debugging

Skip Tracing & Witness Locating

Surveillance

Asset Locating & Record Searches

Witness Interviews

Trial Preparation

Insurance & Product Liability Investigations

Intellectual Property Rights Investigations


 

Website Builder