Forensic Partners LLC

John Carl Schmarkey, Jr.
Licensed Private Investigators
First Name:
John
Last Name:
Schmarkey
Credentials:
CFE, CAMS, LPI, FED law enforcement instructor
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
Background:
EDU04, MIL03, FED29, INT03
Description:

Legal and Licensed private investigations, primarily in civil and criminal financial matters. Anti-Money Laundering Compliance, Federal and State, for MSB, credit unions, community banks.

Member Since:
2020
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

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