Paul Dank, Cfe

Paul Dank, Cfe Email and Phone Number

Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner @ Kennis Member Vetting
Paul Dank, Cfe's Location
Detroit Metropolitan Area, United States
Paul Dank, Cfe's Contact Details
About Paul Dank, Cfe

I find information that is difficult to locate, but vital to for decision makers to have and act upon.I believe that having an intelligence edge can have powerful, far reaching consequences for people and businesses. It bothers me when people make decisions without all the facts, particularly when those facts are just laying around waiting to be found and considered.🔎 Not your traditional Professional Investigator | Certified Fraud Examiner | Due Diligence Expert | Board Certified InvestigatorMy companies position our clients to reap consistently better results through our unrivaled information gathering. Whether to gain a real information advantage, to prevent a problem from arising or to fix one that has occurred, or to find the hidden answer to an important question, we give our clients an intelligence edge.I am an a board certified expert investigator managing a diverse team of investigators providing evidence collection, background checks and intelligence gathering engagements. Our areas of expertise include complex investigations, background checks, corporate investigations, intelligence gathering, commercial transportation defense, large scale surveillance operations, intellectual property protection and deep background investigations.We are a leading private investigative agency based in Detroit, Michigan specializing in investment due diligence, class action defense, reputational due diligence investigations, surveillance, comprehensive background checks and customized employee screening services.Specialties: Due diligence, intelligence gathering, insurance defense, corporate investigations, surveillance, background investigations, risk management, employment related background checks.

Paul Dank, Cfe's Current Company Details
Kennis Member Vetting

Kennis Member Vetting

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Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner
Paul Dank, Cfe Work Experience Details
  • Kennis Member Vetting
    Executive Director
    Kennis Member Vetting Sep 2021 - Present
    Detroit Metropolitan Area
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  • Asg Investigations
    Intelligence, Investigations And Due Diligence Background Checks - President
    Asg Investigations 1999 - Present
    Greater Detroit Area
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  • Sherlock Investigations, Inc.
    Insurance Claim Investigations - Partner
    Sherlock Investigations, Inc. 1995 - Present
    Greater Detroit Area
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  • Background Check Central
    Employee Background Check Services - Founder
    Background Check Central 2013 - Present
    Greater Detroit Area
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  • Kpmg
    Global Audit, Tax And Advisory Services ~ Assurance Practice
    Kpmg 1992 - 1994
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Paul Dank, Cfe Skills

Private Investigations Investigation Background Checks Surveillance Fraud Risk Management Internal Investigations Insurance Security Audits Certified Fraud Examiner Workers Compensation Security Accident Computer Forensics Due Diligence Claim Risk Assessment Corporate Security Evidence Litigation Support Fraud Investigations Skip Tracing Commercial Litigation Physical Security Forensic Analysis Forensic Accounting Security Management Criminal Investigations Claims Management Litigation Management Litigation Consulting Investigative Research Internal Controls Competitive Intelligence Asset Protection Executive Protection Fcpa Insurance Claims Insurance Fraud Intellectual Property Investigations Claims Intelligence Risk Mitigation Protection

Paul Dank, Cfe Education Details

Frequently Asked Questions about Paul Dank, Cfe

What company does Paul Dank, Cfe work for?

Paul Dank, Cfe works for Kennis Member Vetting

What is Paul Dank, Cfe's role at the current company?

Paul Dank, Cfe's current role is Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner.

What is Paul Dank, Cfe's email address?

Paul Dank, Cfe's email address is pd****@****ral.com

What is Paul Dank, Cfe's direct phone number?

Paul Dank, Cfe's direct phone number is +158622*****

What schools did Paul Dank, Cfe attend?

Paul Dank, Cfe attended Michigan State University, Wayne State University, Grosse Pointe South High School.

What are some of Paul Dank, Cfe's interests?

Paul Dank, Cfe has interest in Reading, Rosstraining, Com, Alívio À Pobreza, Lacrosse Dad, The Red Wings.

What skills is Paul Dank, Cfe known for?

Paul Dank, Cfe has skills like Private Investigations, Investigation, Background Checks, Surveillance, Fraud, Risk Management, Internal Investigations, Insurance, Security Audits, Certified Fraud Examiner, Workers Compensation, Security.

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