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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.

  • Danish Investigation Center

    A small company with good results, while our turn-around time is minimal, and our knowledge and background as specialists are maximum. We can help you further with a variety of matters, because we know the law, know how to get the desired results, and how to handle the evidence in each case. Through our collaboration with several agencies, we have the staff, the knowledge and the necessary equipment to solve problems of a completely different nature.


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