Albert M. Verile, CFE, PDS

Sharpline Investigations, LLC – Founding Partner

“Albert M. Verile is a founding partner of Sharpline Investigations, LLC and prior law enforcement officer. He is a Certified Fraud Examiner and private investigator in the State of Florida who specializes in assisting small to mid-sized businesses with fraud prevention, detection, and deterrence.  As a Certified Fraud Examiner, Albert’s primary focus is on fraud risk assessments, fraud investigations, ethics training, and formulating anti-fraud policies. Albert is an active member of the Association of Certified Fraud Examiners Tampa Chapter, Carrollwood Area Business Association, and the Wesley Chapel Chamber of Commerce; also serving as a dedicated ambassador for the Wesley Chapel Chamber of Commerce.”

Areas of Practice

  • Undercover Business Investigations
  • Small Business
  • Corporate Espionage
  • Theft of Product and Inventory
  • Mismanagement and Theft of Intellectual Property
  • Non-compete Clause Investigations
  • Employee Misconduct
  • 24/7/365 Ethics Hotline
  • Internal Controls

LOCATIONS SERVICED

  • Florida

Certification

Association of Certified Fraud Examiners

Private Investigator

Contact Albert M Verile