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CHASE & ASSOCIATES, INC. in Tampa, Florida

CHASE & ASSOCIATES, INC.'s Website

(727) 785-1273

13911 W. HILLSBOROUGH AVE SUITE 310
Tampa, FL 33635-9762

http://www.chaseandassociates.com

Map & Directions

Services Offered:

Money Laundering Anti-money Laundering Bank Secrecy Act Litigation Support Fraud Detection Fraud Prevention Fraud Investigations Risk Management Bcci Bank Of Credit & Commerce International Undercover Training Due Diligance Black Market Peso Exchange
Bmpe Police Corruption Title 18 Sec. 1956 Currency Transaction Report Irs Form 8300 Peso Broker Trial Preparation Law Enforcement Training Undercover Operations Drug Trafficking Columbian Drug Cartels Asset Forfeiture Black Market Money

Web Results:

Daniel Dunn
Home Staff Services Clients Client Comments Resources Contact Us Staff Chase & Associates employs former federal law enforcement officers throughout the United States, as well as former law enforcement officers located in several foreign jurisdictions. The company's associates in North America, ...
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Kenneth J. Walsh
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Chase and Associates
Home Staff Services Clients Client Comments Resources Contact Us is a unique private investigative agency based in the Tampa Bay area serving clients nationwide. Our private investigators are skilled former Federal Law Enforcement Officers who collectively have hundreds of years of experience in...

Business Information:

In Business Since:1998
Business Sector:Residential, Commercial
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