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Asset/Person Trace Investigations
Insurance Fraud/Claims Investigations
Field investigations
Due Dilligence/BGV
Covert/Undercover Investigations
Litigation support
Market Intelligence/Research
Cyber security/Digital Forensics
Forensic Examiner
Brand Protection/IPR/Anti-counterfeit investigations
Psychologist/Interviewer
Legal
Research
I hereby certify that all entries made by me in this application are true, complete, and correct to the best of my knowledge and are made in good faith. I have never been convicted of any criminal offense. Furthermore, I do hereby certify that I am a person of good character and good behavior and that I will abide by the laws and code of ethics of ACFI. I give full consent to ACFI and its correspondence officers, members, and their agents to verify and inquire to conduct verification of reputation and due diligence of shared details with ACFI.