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Florida Private Investigators - Financial Investigation SpecialistsSpecializing in the investigation of: Financial Fraud • Money Laundering • Ponzi / Pyramid Schemes |
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Specialists in Financial Crimes & Financial Fraud Investigations |
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| • About Us / Company Profile |
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Association of Certified Fraud Examiners  ASIS International  Association of Former Federal Narcotics Agents  Association of Certified Anti-Money Laundering Specialists |
Private Investigators specializing in financial fraud and financial crimes investigations. |
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Located in Central Florida, Patriotic Investigations and Consulting, LLC. is a fully licensed Florida private investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout the State of Florida and beyond. Although we also conduct general service investigations, we are recognized for our expertise in the investigation of financial crimes, including, but not limited to: Financial Fraud, Money Laundering, Ponzi / Pyramid Schemes. Read more about our services... |
Among the Nation's Leading Financial Crimes Investigators.Patriotic Investigations and Consulting, LLC. is owned and operated by Mike Linthicum, a veteran investigator, a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist with over 35 years of law enforcement experience, including 21 years at the Federal level. Mr. Linthicum has extensive experience in long term conspiracy investigations and with the federal court system and has been qualified numerous times as an expert witness on various drug and money laundering issues.
Read more about Mike Linthicum and Patriotic Investigations & Consulting... For more information or a FREE consultation, call us today! Florida Private Investigators License: A-2600225
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Home Page | About Us / Company Profile | Investigations and Services | Contact Us
PATRIOTIC INVESTIGATIONS & CONSULTING, LLC.
Recognized as one of the nation's leading private investigators for financial fraud and financial crimes investigations
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