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Levi Investigations

Reporting Database Assisting Banks and Law Enforcement in Preventing Bankcard Fraud, Catch and Prosecute the Criminals Committing the Crime.

  • Stage Concept Only
  • Industry Internet / Web Services
  • Location Fargo, ND, USA
  • Currency USD
  • Founded April 2013

Company Summary

Levi Investigations will develop a database called "checklevi". This database will only be used by banks and law enforcement to not only prevent future fraud by to create that paper trail that law enforcement needs to catch and prosecute the criminals committing the crime. Banks will be able to submit the fraud and both banks and law enforcement will be able to search the database. There will also be a share tab to share fraud information.


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    Lisa Swanson

    Lisa is owner of Levi Investigations and the brains behind "checklevi". She has 15 years of managerial experience. Office manager for the family business for 5 years. She was in charge of coordinating a marketing strategy for a new product, and assisted in the development of new designs and products for the business.

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    Allen Grandbois

    He is a business owner. He has over 40 years of successful business ownership. Started several of his businesses from the ground up and sold for a profit. Also brought in different franchises in the area. Forty years of marketing strategy experience and strategic design of buildings and customer flow. in charge of market analysis for business to become successful.

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    Joe Sandin
    IT Director

    Joe is also the owner of OnSharp ( Website design, hosting, and marketing, etc. Founded in July 2000 by Mr. Sandin. He received the 2013 Corporate Cup Appearance of Success, 2011 Technology Innovator Award from ITCND (Information Technology Council of North Dakota). In 2006, he received his Microsoft Certified Applications Developer certificate.


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    Neustel Law Office

Previous Investors

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