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Forensic Investigations, Inc.


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Call us in the U.S. at 828-507-9770
Our lead investigator is Jason Carland, a Private Investigator licensed in the State of North Carolina, License Number 2758, since 1997.  Jason has earned the Associate in Criminal Justice, the Baccalaureate in Entrepreneurship, the Master of Business Administration, and the Master of Entrepreneurship degrees.  He has more than a dozen years of experience as a financial detective.  He has worked on a wide variety of cases, but specializes in tracking cash flows, identifying and quantifying fraud losses, and fraud audits.

Jim Carland, holder of three degrees, including the Ph.D. in Business Administration, has more than 30 years of experience and has worked with more than 400 companies over the years.  He has performed many business appraisals and identified losses from unfair competitive practices, fires, injuries, and disasters.  He has appeared as an Expert Witness in a wide variety of cases.

JoAnn Carland, holder of three degrees, including the Ph.D. in Educational Psychology, has worked as a partner with her husband, Jim, for more than 30 years as a consultant to more than 400 firms. She is an expert in human behavior and specializes in identifying fraudsters.

Trey Carland has a Baccalaureate in Computer Information Systems, a Master's in Business Administration, a Master's in Human Resources Management, and a Master of Entrepreneurship.  He has more than a dozen years of experience and has worked on a wide variety of cases identifying and quantifying fraud losses.

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