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Verified#64 of 120 by rating

Kenji Price

Fraud examiner · Price Forensic Group

4.6

68 reviews

216

Cases assisted

~3h

Reply time

About

Kenji is a Certified Fraud Examiner based in Miami 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
  • Gift card claims
  • Identity theft

Details

Location
Miami, Florida
Credential
Certified Fraud Examiner (CFE)
Fees
Hourly. Billed for time worked, after the work is done.
Clients
US and worldwide, by phone and video
Hours
Mon–Thu, 8am–6pm (local time)
Languages
English, French
Verified since
Aug 2020
Profession
Fraud examiner

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