North Carolina Private Investigators - General and Specialized Investigations throughout North Carolina & Nationwide

Charlotte, North Carolina Private Investigators   Specialists in financial fraud investigations, financial expert witness and litigation support - Charlotte, NC
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Association of Certified Fraud Examiner
Association of Certified
Fraud Examiners

North Carolina Association of Private Investigators
North Carolina Association
of Private Investigators

North Carolina's Premier Investigators and Financial Crimes Experts

   
Forensic accounting and financial fraud investigations

Carolina Investigative Services provides an extensive range of professional investigations and related services to clients throughout the Charlotte area, the State of North Carolina and nationwide as well as Canada and other countries.

Our primary expertise is in areas of financial related investigations, including financial crimes, fraud, embezzlement and forensic accounting, but we also offer a wide range of general investigative services to attorneys, corporations, small businesses and the general public.

Whatever your investigative needs, Carolina Investigative Services has the training and expertise to handle your matter with professionalism, integrity and expedience.


Our investigations and services include, but are not limited to:

  • Process Serving
  • Forensic Financial Investigations
  • Forensic Accounting
  • Fraud Examinations
  • Fraud Deterrence Assessments and Training
  • Financial Expert Witness
  • Litigation Support
  • Asset Searches
  • Witness Locates
  • Back Ground Checks
  • Surveillance
  • Domestic Investigations
  • Skip Tracing

If you don't see the service you require, contact our office. We may be able to offer you an alternative service that will produce the results you need, or in some cases, we may refer you to one of our nationwide or international associates who perform the specific service you require.

If you would like more information, or to schedule a FREE consultation,
call Carolina Investigative Services today!


North Carolina Private Investigator's License: #3835


All major credit cards and eChecks accepted through Paypal.

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