INFOCHASE INVESTIGATIONS

Financial Investigations a Specialty

Financial Records 

Fraud and Embezzlement

 

Pro-Bono for Small Police Departments and Municipalities

 

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Ken Loeb

Retired Accountant & Auditor

Semi-Retired Private Investigator

Serving North Alabama

(256) 508-4153

Email: infochase@comcast.net

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Thank You for Visiting

I am a retired Federal Auditor and Accountant with over 40 years of pick-and-shovel experience with financial and administrative record-keeping systems -- including dysfunctional systems.  (Unfortunately, the financial recordkeeping and control in most small organizations is poor.)  To obtain the information you need (directly or through analysis), I examine records and the conditions under which they are maintained.  If you are nagged by the prospect that fraud or embezzlement exists or need to ensure you have controls to deter embezzlement, I can help you with those concerns.  I  examine paper or computerized records and the operating procedures used to keep them.  Perhaps you are certain of theft but need better evidence than you have.  My clients almost always learn something they did not previously know.

As you can probably tell, INFOCHASE is unlike a typical private investigative agency.  On financial matters, I dig deeper and report more candidly than CPAs --  in plain language.  Being retired, I no longer actively solicit cases, but I enjoy involvement in defining issues and finding solutions to the problems of good people and good organizations.  
  

I will work without fee for small under-funded
police departments and municipalities.

For the occasional paying client, I do not have a set fee schedule that involves a retainer or hourly rate.  I prefer tasks that permit me to work for clients on an agreed fee-for-success basis.  Like you, I prefer remuneration based on value delivered.   It would be my pleasure to discuss your concerns without charge and, perhaps, perform a day of exploratory work -- also without charge.

If you have arrived at this site because you have a need that may fit my skills, please contact me using the above information.  We can confidentially discuss your problem and whether your need and my skills are a match.    

Click here for useful information on preventing and detecting embezzlement and fraud

I no longer offer conventional private investigative services involving surveillance, background investigations, divorce, child custody, etc).  I can refer you to private investigators who serve these needs.  However, the need to locate a person for a worthy reason almost always gets my attention.

 

 


 

 

FIGHT MEDICARE and MEDICAID FRAUD


Visit these links to learn what it's all about.

Be the kind of person that does not tolerate these thefts,
either against our government or the elderly.

Click on these links:

How to Spot MEDICARE Fraud

MEDICARE Fraud Brochure

 

Report Fraud

Phone: 1-800-447-8477

TTY: 1-800-377-4950

FAX: 1-800-223-8164

E-mail: HHSTips@oig.hhs.gov

Online: http://www.oig.hhs.gov/fraud/hotline