Fraud Investigations

When you suspect deception, we have solutions.

FAMILY INVESTIGATION AGENCY FRAUD INVESTIGATION SERVICES

Fraud is rampant in every industry. Fraudsters are ubiquitous and can be very sophisticated. Fraud can happen anytime – often when we least expect It. Sometimes the situation Is difficult to face, yet you want answers. You will want to find a potential suspect and stop them in their tracks. You may also want to collect evidence and receive advice on how to thwart future occurrences. Our agency can help. We have Certified Fraud Examiners (CFEs) on staff who are very experienced in investigating these matters. We employ the latest tools and technologies to assist us in locating fraudsters. We can also offer confidential advice and guidance on how to prevent the fraud from happening again In the future.

CASE STUDY

We had a client that was approached to Invest with a company overseas. This businessman and the company seemed legitimate to our client, yet he ultimately lost a lot of money. We learned that the businessman was a fraudster. He had a bad reputation In the market but our client was unaware before investing with him. Before his next Investment, he asked us to research first.