Certified Fraud & Forensic Investigations

Dale Hendren. I messed up creating profile and can't figure out how to change. I live out of state and was trying to find my wife's father whom she hadn't seen since she was a little girl. I was super nervous hiring someone I had never met and give my money to. I worked with Michael who was super awesome. He did find my wife's father who was living in Missouri. They have reunited and I couldn't have done it without him.
Dec 28th, 2015

I had a difficult child support modification case in Virginia. The custodial parent had multiple businesses and was hiding her true income, forcing me to pay thousands of dollars more in child support. I knew I was being taken advantage of, but I did not have the proof that would hold up in court. I interviewed several forensic accounting firms across the U.S. and from the moment I first spoke to Michael I felt I was in good hands. When it came time to examine the mountain of bank statements, tax returns and supporting documents and producing an expert report. Michael and Jennifer were able to knock it out in a matter of days. I had a very tight deadline to submit this report to the courts and they went above and beyond to complete the work. They were able to expose hidden income being deposited into her personal accounts which was not even being reported to the IRS. This expert report provided my attorney the blueprint to help me achieve justice and I can't thank them enough. If I could give 6 stars I would!! Thanks again Michael and Jennifer, you are incredible!
Nov 14th, 2020

I approached Michael Hathaway of CFFI by telephone for a very difficult and emotional family litigation situation which had been going on for almost 5 years. He listened carefully to what I was needing, communicated with me throughout the process, and had a professional and courteous approach to this tangled up scenario. In the end he was able to expose the bad faith and fraud perpetrated by my family business partner and communicated his discoveries professionally and precisely. There is no doubt I would work with him again.
Sep 28th, 2014

CFFI was wonderful. Michael was always quick to respond to any questions I had. They were able to identify where a check was deposited by my ex-husband with just the back of the check. They were also able to verify where my ex-husband was located. I gave them information and they came back to me with additional information. Michael was wonderful. Their fees were reasonable and I would recommend them to anyone.
Jun 30th, 2014

This organization is amazing! I spoke with Certified Fraud & Forensic Investigations in reference to locating somebody for a civil matter. I figured it would take at least 3 or 4 days to get a response back on the locate as this is what the competitor companies have recommended. I called Certified Fraud & Forensic Investigations for their help. In exactly 30 minutes, I had all the information that I needed for my request. These guys are legit and I would absolutely recommend them. I like the fact they did follow-up afterwards, to make sure that their customers are satisfied. Their prices are fair and I am very satisfied. If I have any future problems that require such expertise, I will use them over any other organization. Definitely a great choice to use for their services. Thank you!
Jun 15th, 2014