Williams Financial Investigations
Financial Services in Lexington, KY
Norm Williams served as a Special Agent in the Criminal Investigation Division, Internal Revenue Service, US Treasury, for 26 years. He was the front line Supervisory Special Agent in Lexington, Kentucky, supervising the conduct of all investigations by a group of Special Agents and support staff. While a Special Agent and Supervisory Special Agent, Norm successfully investigated and supervised the investigation of many multi-million dollar fraud cases. These encompassed corporate, personal, political and narcotics financial scams throughout the nation.
Contact Details
From Website
Williams Financial Investigations
read moreWe specialize in cases involving money and assets, but offer the full range of investigation services. We conduct interviews, surveillance, background and fraud investigations, due diligence, workplace investigations, business intelligence and intellectual property cases. We are located in Lexington, KY, but also serve the Louisville, KY, Covington, Florence, Newport and other areas of Kentucky. CEO Norm Williams has a proven history of success in determining the facts in challenging investigations.
read moreWFI tailors its services to each client's needs. We conduct our investigations discreetly, prepare detailed reports of our findings and assist in trials involving your cases.
- Get free estimates
- No obligation, no pressure
- Save time and money
Similar Businesses
