About our company and services

Abernathy Investigative Group/ Fraud Prevention Network was found in 1997 as a way to help businesses get money back from bad or fraudulent checks. Since that time we developed a system to verify checks for these businesses by analyzing 25 items commonly found on a check to determine if it is a good check.

Today you can verify a check using just a smart phone.


  • 42 years law enforcement experience
  • 42 years investigative experience including crime scene investigations, and fingerprint analysis
  • 21 years fraud investigation experience handling over 7,000 cases
  • 36 years Criminal Justice Information system training and auditing
  • 30 years financial services experience

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