KUBALA, Paul


X-629 Investigations, LLC
518 3rd Ave South
Myrtle Beach, South Carolina 29575
United States


CURRENTLY WORKS IN:
South Carolina, Georgia


FORMERLY WORKED:
US Field Offices:
Atlanta, Memphis, San Antonio

Resident Agencies:
Austin, McAllen, Nashville, Augusta

Headquarters:
FIFU


MOBILE PHONE:
843-582-7740



SPECIALTIES:
AC – ACCOUNTING
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
DR – DRUG INVESTIGATIONS
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
IF – INSURANCE FRAUD
MF – MORTGAGE FRAUD
OC – ORGANIZED CRIME
SF – SECURITIES FRAUD
SU – SURVEILLANCES
UC – UNDERCOVER MATTERS
WCC – WHITE COLLAR CRIME