Erin Iverson

About

Erin is a Certified Fraud Examiner based in Brooklyn and a former bank fraud investigator. Builds the paper trail victims need: a timeline, transaction records and a report written the way banks, card issuers and police expect to read it. Works with clients in the US and abroad by video call. Every engagement starts with a free review and a written fee quote.

Helps with

• Bank, wire & card disputes
• CCS & AGENT reports
• Crypto tracing
• Gift card claims
• Identity theft

Details

Location

Brooklyn, New York

Credential

Certified Fraud Examiner (CFE)

Fees

Flat fee. A fixed price, quoted in writing before any work starts.

Clients

US and worldwide, by phone and video

Hours

Mon–Fri, 9am–6pm (local time)

Languages

English

Verified since

Sep 2021

Profession

Fraud examiner