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Verified+#16 of 120 by rating

Eric Pierce

Fraud examiner · Pierce Investigations

4.9

71 reviews

199

Cases assisted

~4h

Reply time

About

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

Details

Location
Brooklyn, New York
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–Fri, 8am–5pm (local time)
Languages
English
Verified since
Apr 2019
Profession
Fraud examiner

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