Ray A. Harkness       

Investigative and Security Services

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Insurance
Business/Corporate
Attorney
Hospitality
Elder Abuse &  Fraud
Marine
Banking/Financial

BANKING AND FINANCIAL INSTITUTIONS

Internal Fraud Investigations

External Fraud Investigations

Assist Audit Departments with Internal Investigations

Background or employee investigations

Bank Robbery training and investigation assistance

Loss Prevention Training

Employee Safety Training

Statements and Interviews

Interface with Law Enforcement and Insurance companies

Call for questions and specific requests......

 

 
Send mail to harkness.investigations@earthlink.net with questions or comments about this web site.
 
 
 
 
 
 

 

 

 

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