SWIKERT, Dennis


20 Fescue Court
Florence, Kentucky 41042
United States


CURRENTLY WORKS:
Regions:
Northern Kentucky
Southern Ohio


FORMERLY WORKED:
US Field Offices:
Louisville, New Orleans

Resident Agency:
Covington RA, Louisville Division


BUSINESS PHONE:
859-414-4817

MOBILE PHONE:
859-414-4817

FAX NUMBER:
859-817-1430



SPECIALTIES:
AC – ACCOUNTING
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
MF – MORTGAGE FRAUD
WCC – WHITE COLLAR CRIME