DRIFTWOOD INVESTIGATIONS LLC

Address: 23669 Blythewood Ln, Daphne, Alabama, 36526-4656

Phone: (251) 533-2722

Contact Person: KATHERYN SCOTT

Legal Structure: Subchapter S Corporation

Year Established: 2018

Business Type: Service (100 %)

Principals: 1. Katheryn R Scott, President / Member 2. Rebecca Scott Stephens, Vice President / Member 3. Robert N Dees, Secretary 4. Thomas Dale Stephens, Member 5. Melinda Scott Dees, Member

Ownership: Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned

Products & Services

Driftwood Investigations LLC is the Gulf Coast¡¯s premier private and forensic financial investigative team. With unmatched professionalism in the industry, the safety and security of our clients¡¯ cases are of top priority. Our team of investigators provides prompt, efficient, and detail-oriented investigations custom-tailored to the client¡¯s individual need. We are licensed, insured, and certified with over 30 years of combined experience, and handle all cases in a discrete and confidential manner. The company is led by one of the most highly-trained & experienced forensic accountants in the region. Her expertise has been highly sought after by large & small companies, individuals, & government agencies for her thoroughness & effectiveness in finding anomalies in records, & then issuing & testifying to the facts of these irregularities. Her reporting & expert witness testimony have been called some of the best in the industry.

Licensed Private Detectives in Alabama Certified Fraud Examiner Master of Science in Economic Crime Management FORENSIC ACCOUNTING ? Cases built on solid research which produces facts, not speculation ? Convert PDF bank statements into Excel ? Secure encrypted client file sharing portal LITIGATION SUPPORT SERVICES ? Create simple charts/exhibits for complex issues ? Bates stamp evidentiary materials ? Identify & coordinate witness lists & folders ? Develop exhibit lists & folders FINDING MISSING PERSONS Our team has access to genealogy databases, newspaper subscriptions, Social Security Death Index, and proprietary subscription-based databases to locate people, assets, & businesses. BACKGROUND CHECKS & PUBLIC RECORDS SEARCHES We have access to hundreds of licensed or permission-based public records search engines and resources. Additionally, our team understands how to filter through these systems to gather the information you are looking for.

Keywords

Forensic Accounting
Fraud Examination
Litigation Consulting
Private Investigator
Investigation
Process Server
Service Of Process
Detective
Records
Skip Tracing
Background Checks
Public Records Searches
Family Court Matters
Family Law
Mystery Shopper
Private Detective
Fraud Investigations
Certified Fraud Examiner
Fraud Investigation
Missing Persons
Trial Support
Surveillance
Infidelity
Heirs

NAICS Code(s)

524298: All Other Insurance Related Activities
541199: All Other Legal Services
541219: Other Accounting Services
541611: Administrative Management and General Management Consulting Services
541990: All Other Professional, Scientific, and Technical Services
561611: Investigation Services

Contract History

Name: U.S. Attorney's Office, Southern District of Alabama

Contract: 15JA0320P00000020

Start: 09/16/2020

End: 09/15/2021

Value: 65098

Contact: Sinan Kalayoglu

Phone: 251-415-5183

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