In today's world, white collar crime, embezzlement, money laundering, corporate malfeasance and business corruption have become all too frequent occurrences. At KAB Financial Investigations, Inc., we provide investigative accounting services that analyze records, conduct interviews with subjects, key witnesses, and third parties, and prepare investigative reports in order to uncover the truth.
In brief, you should know the following about us: our company was established in 2005 and has been responsible for providing outstanding investigative accountingservices ever since. We specialize in the area of white collar crime, money laundering, asset forfeiture, and civil actions including divorces and lawsuits. Our clients value the fact that we provide investigative services in the financial arena, analyze records, conduct interviews, write summary reports, and testify in court. Our business is located in Marion, Iowa. Please feel free to contact us with any needs or questions you may have.