The owner of
Request Site, who oversees its daily operations,
is a highly experienced financial fraud investigator, with over
10 years of risk/fraud, investigative, and credit-management
experience in Financial, Banking, Private Investigation and
Telecommunication industries. Prior to forming Request Site,
Danny Azarov worked for several years as Financial Investigator
for a credit card processing company and for a number of years as Private
Investigator for national PI companies.
Mr. Azarov is an active member of IAFCI (International Association of
Financial Crimes Investigators) and MAC (Merchant Acquiring Committee) associations.
Throughout the years, Mr. Azarov has built a network of inspectors
and investigators who have mastered the field and who have a great deal
of experience, giving Request Site the knowledge base and necessary
skills to protect companies against fraud and monetary losses.
