Alvarez & Associates Investigative Services

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Alvarez & Associates Investigative Services

Victoria Gardens Metro Area
2597
Rancho Cucamonga
CA 91729
Phone: (909) 938-9907

Category: Risk Management Consultants
Website: http://internaltheftsolutions.com
Email: moc.oohay@efcnad

Company representatives

Dan Alvarez, Founder / President
Phone: (909) 938-9907
Email: moc.oohay@efcnad

Dan Alvarez, CFE, LCPI, MCSP, Chief Compliance Examiner

About Alvarez & Associates Investigative Services

Business internal theft investigations Employee malfeasance investigations Risk Management Services CPTED security assessments


Business internal theft investigations
Employee malfeasance investigations
General risk management services
CPTED physical site security assessments

Investigation services provided nationally.

Professional certified fraud investigators


Products and Services

  • Internal Theft Investigations
  • Risk Management Training Classes
  • Risk Management Services

Opening Hours


24/7

Business categories

  • Credit Investigators
  • Insurance Investigators

Location Type

Headquarters


Revenue

$725,000 - $750,000


Employees

10 to 19


Years In Business

35


Memberships

  • Association of Certified Fraud Examiners, Association of Security and Investigative Services

Rating

Browse U.S. states for Risk Management Consultants



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