Wagner & Associates LLC

Certified Fraud Examiner
Company: Wagner & Associates LLC
Certified Legal Investigator, Certified Fraud Examiner
First Name: Thomas
Last Name: Wagner
Credentials: CLI, CFE
Address: 2946 Fairview Dr., #106
Country: USA
City: Owensboro
State / Province: Kentucky
Zip/Postal Code: 42303
Phone: 414-628-3788
Cell: 414-628-3788
Declines: DOM
Background: MIL04,OJE1985
Description:

Over 25 years of experience in criminal defense, civil defense, and corporate investigations. No domestics.

Member Since: 1996
Status: Active
Performs outside work?: Yes
Specialties: ABS Asbestos, Asbestos Cases, AST Asset Checks, AUT Automobile and Small Trucks, BKG Background Investigations, CON Construction Sites, COR Corporate Investigations, CRM Criminal Defense (General), CVL Civil Rights, FRD Fraud, IPR Intellectual Property, INS Insurance Investigations, MIT Mitigation, MOT Motorcycle Accidents, PIN Personal Injury, PRD Products Liability, REA Real Estate Fraud, SKT Skip trace, SMI Social Media Investigation, TOX Toxic Materials/Waste
  • Certified Legal Investigator

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Listing Title: Wagner & Associates LLC