Vanessa Vasquez

About

Vanessa is a Certified Fraud Examiner based in Raleigh 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
• Gift card claims
• CCS & AGENT reports

Details

Location

Raleigh, North Carolina

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–Sat, 9am–5pm (local time)

Languages

English, Russian

Verified since

Dec 2022

Profession

Fraud examiner