Verified#4 of 120 by rating
Omar Pierce
Fraud examiner · Pierce Financial Forensics
5.0
79 reviews
342
Cases assisted
~3h
Reply time
About
Omar is a Certified Fraud Examiner based in Nashville 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
Details
- Location
- Nashville, Tennessee
- 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–Thu, 8am–6pm (local time)
- Languages
- English, Vietnamese
- Verified since
- Apr 2021
- Profession
- Fraud examiner
