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Justin Moore
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Groups
FALI Local Area Groups
Miami/Ft Lauderdale Metro Area
Last updated: 12/6/2016
Justin Moore
Active -- FALI Local Area Groups: Miami/Ft Lauderdale Metro Area
Professional Information
31 So. Federal Hwy
Deerfield Beach
Florida
33301  United States
 [ Map ]
909 660 1489 (Phone)
FRA - Forensic Accounting
  J.M.Moore, Inc.
  C1100320
  Broward
909 660 1489 (Mobile)
Additional Information
  Miami/Ft Lauderdale Metro Area
  AST - Asset Checks / Physical, Financial, Real, DUD - Due Diligence, FRA - Forensic Accounting, FRD - Fraud, General, ORG - Organized Crime, PMM - Police Misconduct/Malpractice
Education/Experience
Over twenty five years of Federal Law Enforcement Experience, Undergraduate and Graduate Degrees in Business with a Finance Emphasis. Certified Fraud Specialist and Certified Anti-Money Laundering Specialist who, after retiring from the U.S. Justice Department as a Supervisory Special Agent, has been a contract investigator/consultant for both the U.S. Department of Justice and the Florida Attorney General's Office.
Social/Volunteer Organizations
N/A
More Information
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