Paul Dank, Cfe Email & Phone Number
@asginvestigations.com
4 phones found area 586 and 888
LinkedIn matched
Who is Paul Dank, Cfe? Overview
A concise factual answer block for searchers comparing this professional profile.
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.
Email format at Kennis Member Vetting
This section adds company-level context without repeating Paul Dank, Cfe's masked contact details.
AeroLeads found 1 current-domain work email signal for Paul Dank, Cfe. Compare company email patterns before reaching out.
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.
Paul Dank, Cfe's current company
Company context helps verify the profile and gives searchers a useful next step.
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
Insurance Claim Investigations - Partner
Current
Employee Background Check Services - Founder
Current
Global Audit, Tax And Advisory Services ~ Assurance Practice
Paul Dank, Cfe education
Education record
Education record
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.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial