Anthony Troeger, LPI, CFCS
President/CEO, Private InvestigatorFinancial crime specialist and former federal agent with over 25 years conducting criminal investigations, providing dignitary protection, and managing law enforcement training programs in the Offices of the Inspectors General (OIGs) for the U.S. Departments of Housing and Urban Development (HUD) and Agriculture (USDA). Experienced with investigations of mortgage fraud, non-profit corporations, embezzlement, public housing and other social service program fraud, food stamp trafficking, farm loans, crop insurance fraud, threats, employee misconduct, and more. Provide a variety of training - including mortgage and housing assistance fraud awareness, interview techniques, and personnel misconduct investigations. Has been a Certified Instructor of Defensive and Non-Lethal Control Tactics and Blood Borne Pathogens, a Nationally Registered Emergency Medical Technician, and a Certified Technical and Law Enforcement Trainer.
Education: B.S., Law Enforcement Admin., Western Illinois University
Certifications: Certified Financial Crime Specialist, ACFCS , Member, Association of Certified Fraud Examiners , Member, American Society for Industrial Security , Member, North Carolina Association of Private Investigators , Member, International Association of Financial Crimes Investigators , Member, United Council On Welfare Fraud , Member, Federal Law Enforcement Officers Association , Licensed Private Investigator, NCPPSB #4929
Services: All investigative, protective, training, and consulting services.
