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Southeast Fraud Investigation Services, LLC

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the focus of our business is to reduce our clients’ vulnerability to fraud and do so in a cost effective manner. our clients are challenged every day to be and remain profitable. they do not need to worry that their profits are at risk as a result of an employee scheme. best in class companies benefit from an assessment performed before there is an instance of fraud. a full investigation, will come at a much higher cost.

Headquarters:
496 Timber Ridge Drive, Longwood, Florida, United States, 32779
Industry:
Financial Services
Founded:
2016
Employees:
1
Annual Revenue:
-
Type: Private
Ticker: -
United States 1
Fraud ForensicsFraud AssessmentFraud PreventionFraud Investigation

Frequently asked questions about Southeast Fraud Investigation Services, LLC

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Where is Southeast Fraud Investigation Services, LLC located?

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Southeast Fraud Investigation Services, LLC's headquarters is located at 496 Timber Ridge Drive, Longwood, Florida, United States, 32779

What is Southeast Fraud Investigation Services, LLC's official website?

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Southeast Fraud Investigation Services, LLC's official website is sefraudinvestigationservices.com

How many employees does Southeast Fraud Investigation Services, LLC have?

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Southeast Fraud Investigation Services, LLC has 1 employee

What industry does Southeast Fraud Investigation Services, LLC belong to?

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Southeast Fraud Investigation Services, LLC is in the industry of: Financial Services

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