Certified Legal Investigator, Certified Fraud Examiner
First Name: Thomas
Last Name: Wagner
Address: 2946 Fairview Dr., #106
Country: USA
City: Owensboro
State / Province: Kentucky
Zip/Postal Code: 42303
Phone: 414-628-3788
Cell: 414-628-3788
Short Description: Licensed in KENTUCKY and WISCONSIN
Litigation support (criminal and civil); Corporate Investigations; Pre-Employment Investigations; Due Diligence Background Investigations; Fraud; and NAIC biographical affidavits.
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