Client Profile: Financial CaseWorks LLC

Posted on 16. Nov, 2010 by in Client Profiles

Kelly Paxton is a Certified Fraud Examiner and Licensed Private Investigator working in the Portland, Oregon area.  She was recruited by the U.S. Customs Service in 1992 for her expertise in the financial industry.  Kelly has over seven years’ experience performing background investigations and security clearances at the federal and local level.  As an analyst for the Washington County Fraud Identity Theft Enforcement Team, she provided investigative and analytical support for numerous embezzlement, elder-abuse and identity-theft cases.  Kelly is a Financial Industry Regulatory Authority National Public Arbitrator.  She is also Membership Director and a Director At Large for the Oregon Chapter of the Association of Certified Fraud Examiners. She established Financial CaseWorks LLC in 2009.

Financial CaseWorks LLC is a boutique investigative firm located in the Portland, Oregon area.  The firm was established to assist in the detection and discovery of fraud-related matters, including embezzlement by trusted employees, background investigations of employees, due diligence on possible business relationships, and civil matters involving litigation support.

Why did Kelly decide to use a VA? I decided to use a VA because I was getting overwhelmed in the admin tasks that take away from my researching and staying on top of trends and sources.

How did Kelly chose THSS as her VA? I chose Linda because she is MAC proficient and had good references.  I initially interviewed her on the phone after doing some checking on the Internet.

How has a VA helped Kelly focus on her business? Using Linda has been helpful to my business.  She keeps me on task so I don’t fall too far behind and get frustrated with getting behind in admin and support.

To learn more about Financial CaseWorks LLC, you can contact Kelly at 503-956-9147 or email Kelly@FinancialCaseworks.com.

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