Computer Investigative Analysis
| Company | : | Computer Investigative Analysis |
|---|---|---|
| Category | : | Private investigator |
| Address | : | 1 910-747-4252 |
| Phone | : | |
| Web | : |
About Company
Computer Investigative Analysis is a Private investigator located at 1 910-747-4252.
CIA LLC is a licensed full scale Private Investigations firm offering expertise in the area of criminal, civil and administrative matters. Loran DeHonney Sr. is the owner and founder of CIA LLC. He is a retired Special Agent from the Federal Inspector General Community, has six years experience as a Police Officer and holds the credential of Certified Fraud Examiner. He served six years active duty in the U.S. Air Force. CIA LLC has experience investigating complex fraud issues at all organizational levels. Experience includes investigating: Foreign Corrupt Practices Act Violations; Bribery; Criminal and Civil False Claims; False Statements; Bank Secrecy Act Violations; RICO Act Violations; Narcotics Violations; Theft; Embezzlement.