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Norman Williams
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Last updated: 1/22/2017
Norman Williams
Affiliate
Professional Information
Williams Financial Investigations, LLC
CEO
PO Box 910848
Lexington
Kentucky
40591-0848  United States
 [ Map ]
859 223-5143 (Phone)
Visit Website »
GEN - General Investigations
  Williams Financial Investigations, LLC (WFI, LLC)
  Kentucky License #135703
  Out of State
Personal Information
Visit My Website »
Additional Information
  Out of State
  AST - Asset Checks / Physical, Financial, Real, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, COR - Corporate / All Types, DUD - Due Diligence, FRA - Forensic Accounting, FRD - Fraud, General, GEN - General Investigations, IND - Industrial Accidents / Environmental, INS - Insurance, MAL - Malpractice/Medical, Nursing Home Abuse, PIN - Personal Injury, PRD - Product Liability, SUR - Surveillance, TRP - Trial Preparation, WHT - White Collar Crime, WKR - Worker Compensation
Education/Experience
BS Business Administration/Accounting
15 years operation Williams Financial Investigations, LLC
IRS Criminal Investigations, 26 years special agent and supervisory special agent
More Information
Licensed private investigator and company in state of Kentucky,https://kyonp.force.com/public/LicenseVerification

Norman Williams, license # KY-0060
Williams Financial Investigations, LLC license # KYPI-0113
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5/4/2017 » 5/6/2017
23rd Annual FALI Southeastern Conference 2017 (Registration)

5/7/2017
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