Council of International Investigators
Results 341 - 350 of 407
Eduard Sigrist C.I.I., CFE
Member Since 11/14/2006
CII Member Class Certified
Title
Company Aristeed BV
Country Netherlands
Closest Major City Amsterdam
Office Telephone: +31 35 603 5363
Email Address [email protected]
Website http://www.aristeed.com
Stephen Silver, Brithem LLP, 332-296-8312, [email protected]
Member Since 08/04/2023
CII Member Class Associate
Title
Company Brithem LLP
Country
Closest Major City
Office Telephone: 332-296-8312
Email Address [email protected]
Website https://brithem.com/team/stephen-j-silver/
Ajit Singh, C.I.I.
Member Since 08/01/2011
CII Member Class Certified
Title Managing Director
Company Hatfield Investigation Services Private Limited
Country India
Closest Major City New Delhi
Office Telephone: -26877021
Email Address [email protected]
Website http://www.hatfielddetectiveindia.com
Ivneet Singh
Member Since 04/09/2021
CII Member Class Certified
Title Founding Partner
Company Ashwathh Partners
Country India
Closest Major City Delhi
Office Telephone: +91 7042848594
Email Address [email protected]
Website https://ashwathhpartners.com/
Kunwar Vikram Singh C.I.I.
Member Since 09/22/1997
CII Member Class Senior
Title
Company Lancers Network Limted
Country Delhi
Closest Major City Chandigarh, Bangalore
Office Telephone: 91-11-29531371
Email Address [email protected]
Website http://www.lancerindia.com
Tina Marie Skirvin
Member Since 10/20/2016
CII Member Class Certified
Title Managing Partner/Legal Investigator
Company Trace Investigations
Country IN
Closest Major City Indianapolis
Office Telephone: 8123348857
Email Address [email protected]
Website http://www.traceinvestigations.com
C. Anthony Smith (Tony) Smith
Member Since 11/22/2023
CII Member Class Certified
Title FBI Supervisory Special Agent (Retired), CPA, CFE
Company Forensic Brothers Investigative Services, Inc.
Country United States
Closest Major City Atlanta
Office Telephone: 678-915-1802
Email Address [email protected]
Website www.fbis-usa.com
Jasper Smith,
Member Since 05/09/2022
CII Member Class Certified
Title
Company Due Diligence Canada
Country Canada
Closest Major City Vancouver, BC
Office Telephone: 604 757-9368
Email Address [email protected]
Website www.duediligencecanada.com
Srdjan Spasenovic
Member Since 06/13/2018
CII Member Class Certified
Title Managing Director
Company Prometej Limited
Country Serbia / Cyprus
Closest Major City Belgrade, Serbia; Nicosia/Limassol, Cyprus
Office Telephone: +35796525510
Email Address [email protected]
Website https://www.pii.com.cy
