POINIER, Lee C.


Poinier & Associates
10739 Hobbiton Avenue
Las Vegas, Nevada 89135
United States


CURRENTLY WORKS:
State:

Nevada

Region:
Southern Nevada

Counties:
Clark County, Nevada
Nye County, Nevada

City:
Las Vegas


FORMERLY WORKED
US Field Offices:
Portland, San Francisco, Las Vegas

Resident Agency:
San Mateo, CA


ADDITIONAL INFORMATION:
Certified Fraud Examiner


BUSINESS PHONE:
702-869-3031

MOBILE PHONE:
702-525-1077

RESIDENTIAL PHONE:
702-256-4734

FAX NUMBER:
702-869-2951



SPECIALTIES:
BI – BACKGROUND INQUIRIES
FI – FINANCIAL INVESTIGATIONS
GIM – GENERAL INVESTIGATIVE MATTERS
HRC – HOTELS/RESORTS/CASINOS
IF - INSURANCE FRAUD
MP – MISSING PERSONS
MF - MORTGAGE FRAUD
SF - SECURITIES FRAUD
SU – SURVEILLANCES
WCC – WHITE COLLAR CRIME
FR – FRAUD