Fraud Investigations: Getting the information to prove wrongdoing.
Fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud itself can be a civil wrong (a fraud victim may sue the fraud perpetrator to avoid the fraud and/or recover monetary compensation), a criminal wrong (a fraud perpetrator may be prosecuted and imprisoned by governmental authorities) or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining property, getting a job, gaining a contract, or winning a contest, by way of false statements.
Types of Fraud Cases
Surveillance and witness testimony are the best way to prove these factors, and that is where our dedicated investigators can help assist in providing our customers with the best opportunity to prove their case.
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*Fraud investigations need a minimum of 3 hours. This is to ensure a minimum standard of quality. If more hours are desired for a more thorough investigation, both the customer and investigator will communicate that need. Customers are never charged without their approval.