Norman Williams

Norman Williams Email and Phone Number

CEO, Williams Fraud Investigations LLC @
Norman Williams's Location
Greater Lexington Area, United States
Norman Williams's Contact Details

Norman Williams personal email

n/a

Norman Williams phone numbers

About Norman Williams

Specialties: USA and foreign asset searches, locating people, due diligence, forensic accounting, interviews, surveillance, background investigations, records examinations, tax matters, security measures and related services.

Norman Williams's Current Company Details
Williams Financial Investigations LLC

Williams Financial Investigations Llc

CEO, Williams Fraud Investigations LLC
Norman Williams Work Experience Details
  • Williams Financial Investigations Llc
    Ceo
    Williams Financial Investigations Llc 1999 - Present
  • 100Th Division Us Army
    Brigade Commander
    100Th Division Us Army 1998 - 2001
  • Irs Criminal Investigation
    Special Agent & Supervisory Special Agent
    Irs Criminal Investigation 1973 - 1999
    Investigated tax fraud, money laundering & currency violations; performed interviews, surveillance, testimony, investigative accounting, located assets, testified in court, prepared reports of findings; supervised special agents and staff in Lexington, KY, and Florence, KY.

Norman Williams Skills

Background Checks Forensic Accounting Due Diligence Surveillance Investigations Fraud Investigation Fraud Investigations Litigation Support Forensic Investigations Expert Witness Security Risk Management Research Executive Protection

Norman Williams Education Details

Frequently Asked Questions about Norman Williams

What company does Norman Williams work for?

Norman Williams works for Williams Financial Investigations Llc

What is Norman Williams's role at the current company?

Norman Williams's current role is CEO, Williams Fraud Investigations LLC.

What is Norman Williams's email address?

Norman Williams's email address is wi****@****msn.com

What is Norman Williams's direct phone number?

Norman Williams's direct phone number is (859)-223*****

What schools did Norman Williams attend?

Norman Williams attended U S Army War College, Campbellsville University, Us Army War College.

What skills is Norman Williams known for?

Norman Williams has skills like Background Checks, Forensic Accounting, Due Diligence, Surveillance, Investigations, Fraud, Investigation, Fraud Investigations, Litigation Support, Forensic Investigations, Expert Witness, Security.

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