Fraud

In today’s world, with easy accessibility to records, documents and personal information, fraud is growing and multiplying at an astonishing rate. Fraud has literally turned in to the new crime of the twenty first century. One of the major frauds, which is an epidemic, is Identity theft. People whose identities have been stolen can spend months, years and their money, cleaning up the mess thieves have made of their good name and credit record. In the meantime victims can have a rough time restoring their name and suffer unnecessary consequences. Some of those consequences could cause someone to lose job opportunities, be refused loans, or even get arrested for crimes they didn’t commit. This is a serious matter and needs to be addressed immediately, by experienced investigators. If your identity is stolen, you need to make a police report and contact a private investigator to help you restore your identity immediately. Specialized investigation consultants can assist in every type of fraud investigation. Our team is here to assist you in whatever it takes to detect, investigate and stop any type of fraud occurring.

fraudSome of the investigations include, but are not limited to:

  • General Fraud Investigations
  • Identity Theft
  • Detection
  • Protection
  • Restoration
  • Credit Card Fraud
  • Tax Fraud
  • Contractor Fraud
  • Corporate Fraud
  • Bank Fraud