Advanced Search

money laundering

Harold McFarland
Company:
Quantum Cyber Security and Investigations, Inc.
First Name:
Harold
Last Name:
McFarland
E-mail Address:
harold@quantumcsi.com
Address:
1800 Second St., Suite 720
Country:
USA
City:
Sarasota
State / Province:
Florida
Zip/Postal Code:
34236
Phone:
941-256-8845
Fax:
800-860-2081
Web Site:
www.quantumcsi.com
Status:
Active
Performs outside work?:
Yes
Specialties:
COM Computer Crimes/Fraud, CRF Computer Forensics, FRD Fraud, SMI Social Media Investigation
John Carl Schmarkey, Jr.
Company:
Forensic Partners LLC
Licensed Private Investigators
First Name:
John
Last Name:
Schmarkey
E-mail Address:
Schmarkey@comcast.net
Address:
5223 Sandy Shoals Lane
Country:
USA
City:
Stone Mountain
State / Province:
Georgia
Zip/Postal Code:
30087
Phone:
404-374-0831
Cell:
404-374-0831
Web Site:
http://www.FORENSICPARTNERSLLC.com
Status:
Active
Performs outside work?:
Yes
Specialties:
AST Asset Checks, BKG Background Investigations, COM Computer Crimes/Fraud, COR Corporate Investigations, CRM Criminal Defense (General), DDI Due Diligence, EXW Expert Witness, FIN Financial, FOR Forensic, FRD Fraud, GHP Genealogy/Heir Searches/Probate , JEP Judgment Enforcement & Recovery, MIS Missing Persons, MIT Mitigation, PPS Personal Process Service, REC Records Retrieval, REA Real Estate Fraud, SKT Skip trace, TRP Trial Preparation/Exhibits, WIT Witness Interviews, WIN Workplace Investigation