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Fraud Private Investigation Services

Fraud Private Investigation Services


Yes! Fraud. It’s a white-collar crime that costs American businesses many many dollars per annum . Whether thanks to the dishonesty of a corporation insider, the deliberate deceit of a vendor or perpetrated by someone from outside the organization, fraud is serious and will be investigated as soon as it’s detected. If your outfit is bleeding money and you don’t know why, consult a licensed Fraud Examiner at once .

Is a private investigator and a Certified Fraud Examiner the same thing?

A licensed private detective and a licensed Fraud Examiner aren’t necessarily one and therefore the same. Both conduct interviews and investigations, but fraud investigators generally have more experience with matters of finance .

A PI with an in depth accounting background could also be qualified to perform some sorts of fraud investigation. In many cases, private investigators and fraud examiners work as a team to uncover the source or sources of a company’s loss .

This sort of partnership are often a win-win situation, because most PIs aren’t accountants and most CFEs would even as soon not dive into dumpsters or do long hours of surveillance during a quest to unearth info during the course of a fraud investigation. Most perpetrators of corporate fraud are intelligent enough to hide their tracks. Many believe they’re too smart to be prosecuted. For this reason, corporate fraud and corruption are often very hard to prove.

Why You Need Us!

As mentioned previously, most white-collar fraud artists are smart. Many are willing to visit great lengths to avoid detection and prosecution. If a private whose only investigative experience is watching cop shows on TV tried to undertake to to their own private eyeing, they could find themselves during a dangerous situation.

Only a trained professional has the savvy and thus the know-how to conduct a fraud investigation the right way. Only licensed investigators should attempt covert surveillance.

An amateur who blows their cover can get into serious trouble. Amateur investigators, no matter how honorable their intentions, aren’t apt to understand the laws regarding evidence collection. One piece of fantastic info, improperly managed, can get an otherwise worth fraud case thrown out of court.

Our Fraud Investigations Division is comprised of qualified experts with extensive experience uncovering fraud and investigating these kinds of cases with tangible results. Our fraud investigators have the facility to unravel complex fraud investigations and meet critical objectives. Our primary focus is detecting and preventing fraud.

We Handle…

  • Are the claimants alleging they can’t work?

Our fraud detectives will disclose any current or previous work history that the claimant or plaintiff could also be trying to cover this alternative to surveillance saves both money & time.

  • Sports History Investigations

Whether your injured claimant is playing golf, bowling, or just getting to the gym – our investigators will provide you with the evidence you would like .

  • Business History Investigations

Is your claimant involved in an unreported business venture? Our private investigators won’t only find the business and site , but also provide the evidence you would like . If its a cash business, our private investigators will show you ways to prove what proportion the business is making.

  • Recorded Statements

If your case doesn’t require a face to face meeting, consider an in-house recorded statement. Our detectives take an in depth recorded statement and supply you with an audio copy. Our investigation firm also follows up with all relevant supporting documentation from the claimant or witness.

  • Additional Services Include

Health insurance fraud investigations, marriage fraud, asset history lookup, neighbor canvass, civil records history check, property records history lookup, public records history investigation, criminal records history, widow history, & DMV history.

Do you need any help? Talk to us now, every conversation is always confidential to us.