Certified Fraud & Forensic Investigations

Experiencia fantástica: CFFI met all my expectations and provided me with the highest level of customer service and professionalism - will definitely be a repeat customer. I'd recommend them to anyone seeking forensic accounting, private investigation, or any other similar service being sought after. Thank you CFFI!

Experiencia fantástica: I had a difficult child support modification case in Virginia. The custodial parent had multiple businesses and was hiding her true income, forcing me to pay thousands of dollars more in child support. I knew I was being taken advantage of, but I did not have the proof that would hold up in court. I interviewed several forensic accounting firms across the U.S. and from the moment I first spoke to Michael I felt I was in good hands. When it came time to examine the mountain of bank statements, tax returns and supporting documents and producing an expert report. Michael and Jennifer were able to knock it out in a matter of days. I had a very tight deadline to submit this report to the courts and they went above and beyond to complete the work. They were able to expose hidden income being deposited into her personal accounts which was not even being reported to the IRS. This expert report provided my attorney the blueprint to help me achieve justice and I can't thank them enough. If I could give 6 stars I would!! Thanks again Michael and Jennifer, you are incredible!

Experiencia fantástica: Dale Hendren. I messed up creating profile and can't figure out how to change. I live out of state and was trying to find my wife's father whom she hadn't seen since she was a little girl. I was super nervous hiring someone I had never met and give my money to. I worked with Michael who was super awesome. He did find my wife's father who was living in Missouri. They have reunited and I couldn't have done it without him.

Experiencia fantástica: This organization is amazing! I spoke with Certified Fraud & Forensic Investigations in reference to locating somebody for a civil matter. I figured it would take at least 3 or 4 days to get a response back on the locate as this is what the competitor companies have recommended. I called Certified Fraud & Forensic Investigations for their help. In exactly 30 minutes, I had all the information that I needed for my request. These guys are legit and I would absolutely recommend them. I like the fact they did follow-up afterwards, to make sure that their customers are satisfied. Their prices are fair and I am very satisfied. If I have any future problems that require such expertise, I will use them over any other organization. Definitely a great choice to use for their services. Thank you!

Experiencia fantástica: I approached Michael Hathaway of CFFI by telephone for a very difficult and emotional family litigation situation which had been going on for almost 5 years. He listened carefully to what I was needing, communicated with me throughout the process, and had a professional and courteous approach to this tangled up scenario. In the end he was able to expose the bad faith and fraud perpetrated by my family business partner and communicated his discoveries professionally and precisely. There is no doubt I would work with him again.

Experiencia fantástica: CFFI was wonderful. Michael was always quick to respond to any questions I had. They were able to identify where a check was deposited by my ex-husband with just the back of the check. They were also able to verify where my ex-husband was located. I gave them information and they came back to me with additional information. Michael was wonderful. Their fees were reasonable and I would recommend them to anyone.

Experiencia fantástica: Absolutely loved them! They came and picked up the equipment, and got us a report in record time for a hearing. The work was amazing and they took the time to go over the report and answer any questions we had! Will use again for sure!

Experiencia fantástica: Mike Hathaway and I have worked together on several cases in past several years. During this time, Mike proved to be incredibly knowledgeable in all aspects of investigations. He is excellent in communicating his ideas. When you meet him, you would know he takes his job seriously and takes pride in his work. When comes to integrity and trustworthiness, Mike is top-notch. I recommend Mike's investigative services to anyone who needs a professional investigator to handle a private case, certainly he will be my first choice as a professional investigator.

Experiencia fantástica: Michael and his staff were very kind and took the time to listen to all of my needs and concerns. During a very difficult time I was treated with understanding, compassion, and respect. He made very smart and reasonable suggestions about how to best proceed with my individual case. He was absolutely wonderful to deal with even though my case would not benefit from his particular services. He still checks on me regularly, and I would refer him and his company to anyone.

Experiencia fantástica: There are not enough great words for how this company helps individuals and businesses with their Fraud, Forensic and Private Investigations. I personally used this company to do an investigation for my business. The results were extremely detailed and allowed me to make the best business decision. Thankful that Mike is just a phone call away.

Experiencia fantástica: I have found this firm to be extremely efficient and thorough. Though they are a young company, the two principals had a lot of experience in fraud and financials. They took the time to listen and came back with an excellent plan and better yet: results. I felt like I received more value than what I paid, which is what I am always looking for. Next time I have a need, I will not have second thoughts for relying on Mike, Jen and their team.