SACKREITER, Dennis

PRIVATE INVESTIGATOR, FORENSIC ACCOUNTING


Waypoint, Inc.
4760 White Bear Parkway, Suite #201
White Bear Lake, Minnesota 55110
United States


CURRENTLY WORKS:
State:
Minnesota

Region:
Minneapolis/St. Paul area


FORMERLY WORKED:
US Field Offices:
Albany, Minneapolis, Philadelphia

Resident Agencies:
Schenectady, NY, Wilkes-Barre, PA


BUSINESS PHONE:
651-702-0138

MOBILE PHONE:
612-805-2663

FAX NUMBER:
651-528-6998




SPECIALTIES:
AC – ACCOUNTING
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
IF – INSURANCE FRAUD
MF – MORTGAGE FRAUD
OC – ORGANIZED CRIME
PL – PRODUCT LIABILITY
PTC – PATENT/TRADEMARK/COPYRIGHT
RA – RISK ASSESSMENT
SF – SECURITIES FRAUD
UEP – UNLAWFUL EMPLOYMENT PRACTICES
WCC – WHITE COLLAR CRIME