Paul Dank, Cfe
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Paul Dank, Cfe Email & Phone Number

Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner at Kennis Member Vetting
Location: Detroit Metropolitan Area, United States, United States 5 work roles 3 schools
1 work email found @asginvestigations.com 4 phones found area 586 and 888 LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email p****@asginvestigations.com
Direct phone (586) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner
Location
Detroit Metropolitan Area, United States, United States

Who is Paul Dank, Cfe? Overview

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Quick answer

Paul Dank, Cfe is listed as Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner at Kennis Member Vetting, based in Detroit Metropolitan Area, United States, United States. AeroLeads shows a work email signal at asginvestigations.com, phone signal with area code 586, 888, and a matched LinkedIn profile for Paul Dank, Cfe.

Paul Dank, Cfe previously worked as Executive Director at Kennis Member Vetting and Intelligence, Investigations and Due Diligence Background Checks - President at Asg Investigations. Paul Dank, Cfe studied at Michigan State University.

Company email context

Email format at Kennis Member Vetting

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*@asginvestigations.com
68% confidence

AeroLeads found 1 current-domain work email signal for Paul Dank, Cfe. Compare company email patterns before reaching out.

Profile bio

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.

Listed skills include Private Investigations, Investigation, Background Checks, Surveillance, and 41 others.

Current workplace

Paul Dank, Cfe's current company

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Kennis Member Vetting
Kennis Member Vetting
Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner
AeroLeads page
5 roles · 34 years

Paul Dank, Cfe work experience

A career timeline built from the work history available for this profile.

Intelligence, Investigations And Due Diligence Background Checks - President

Current

Greater Detroit Area

1999 - Present ~27 yrs 4 mos

Employee Background Check Services - Founder

Current

Greater Detroit Area

2013 - Present ~13 yrs 4 mos

Global Audit, Tax And Advisory Services ~ Assurance Practice

1992 - 1994 ~2 yrs
3 education records

Paul Dank, Cfe education

Education record

Grosse Pointe South High School
FAQ

Frequently asked questions about Paul Dank, Cfe

Quick answers generated from the profile data available on this page.

What company does Paul Dank, Cfe work for?

Paul Dank, Cfe works for Kennis Member Vetting.

What is Paul Dank, Cfe's role at Kennis Member Vetting?

Paul Dank, Cfe is listed as Fact Provider. Nationally Recognized Expert in Fact-based Due Diligence, Intelligence Gathering & Surveillance | Professional Investigator | Certified Fraud Examiner at Kennis Member Vetting.

What is Paul Dank, Cfe's email address?

AeroLeads has found 1 work email signal at @asginvestigations.com for Paul Dank, Cfe at Kennis Member Vetting.

What is Paul Dank, Cfe's phone number?

AeroLeads has found 4 phone signal(s) with area code 586, 888 for Paul Dank, Cfe at Kennis Member Vetting.

Where is Paul Dank, Cfe based?

Paul Dank, Cfe is based in Detroit Metropolitan Area, United States, United States while working with Kennis Member Vetting.

What companies has Paul Dank, Cfe worked for?

Paul Dank, Cfe has worked for Kennis Member Vetting, Asg Investigations, Sherlock Investigations, Inc., Background Check Central, and Kpmg.

How can I contact Paul Dank, Cfe?

You can use AeroLeads to view verified contact signals for Paul Dank, Cfe at Kennis Member Vetting, including work email, phone, and LinkedIn data when available.

What schools did Paul Dank, Cfe attend?

Paul Dank, Cfe studied at Michigan State University.

What skills is Paul Dank, Cfe known for?

Paul Dank, Cfe is listed with skills including Private Investigations, Investigation, Background Checks, Surveillance, Fraud, Risk Management, Internal Investigations, and Insurance.

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