Monica Chen

About

Monica is a Certified Fraud Examiner based in Boston 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
• Identity theft
• Crypto tracing
• Gift card claims
• CCS & AGENT reports
• Consultation

Details

Location

Boston, Massachusetts

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, Tagalog

Verified since

Apr 2020

Profession

Fraud examiner