Abernathy Investigative Group LLC
(314) 732-1189 (314) 754-9168 (Fax)
Fraud Protection and Investigations is our specialty
Abernathy Investigative Group is an organization of current and retired Police Officers and court officials who have dedi¬cated themselves to the battle against identity theft. Our company since its inception in 1997 has being fighting this fight and improving our services so that they can best serve our clients and members.
We pledge to fight for our clients and members in ways they cannot fight for themselves by using our skills, training and experience to provide protection in every way possible.
As law enforcement professionals we have seen your frustrations at this problem and we are doing
something about it We will never stop working for you.
We can protect your businesses from Identity fraud and check fraud
One of the saddest things about fraud is the fact that the small and medium sized business suffer the most losses. Even though the loss may be written off their taxes, die initial loss takes money from their business and eventually from their families.
Due to fraud committed by en employee we have seen businesses shut down because all of their as¬sets have been stolen or the turmoil caused by the embezzlement has affected their relationships with their vendors caus¬ing harm to their reputation in the business com¬munity. In many of these cases the offenders have never been pursued either out of embarrassment, or they had no one they could turn to for help in preparing the case in court The end result is a court case lost and the funds never recovered.
One of our cases involves an Illinois business who on the recommendation of a friend, they hired a, person to handle their office affairs. That person wound up embezzling over seven million dollars from that company
Certified Fingerprint Analyst
Certified Crime Scene Investigator
Member Association of Certified Fraud Examiners Undergraduate University of Missouri St. Louis in the Administration of Justice major
Graduate U.S.Army Military Police School Ft. Gordon Ga. (1974)
Graduate Greater St. Louis Police Academy Class #73 (1979) Graduate of St. Louis City, Mo. St. Louis County, Mo. St. Charles County, Mo. and F.B.I. basic and advanced crime scene investigators school, handled over 3,000 fraud related cases and over 35 homicide cases 1974 thru 2013.
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