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  • Fraud Investigative Service

    Andrew Richards is the owner of Fraud Investigative Service who retired after 25 years as a federal agent and the head of the White Collar section, involved in an extensive number of fraud schemes and embezzlement, as well as other federal crimes in both multi-state and international venues.

  • Oates Investigations & Protection Services

    A licensed professional who has been in the industry for over 20 years. I specialized in Security Consultation regarding planning, equipment, implementation & practice drills for homes and workplace institutions. Professional and competent corporate investigations that includes but is not limited to due diligence, employee and financial and background investigations, service of process and executive protection.


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