FRAUD INVESTIGATIONS
Not everyone is who or what they say they are
OFFERING PEACE OF MIND TO PRIVATE INDIVIDUALS & BUSINESSES
TRACING OF PAPER TRAILS & CELL PHONE/COMPUTER FORENSICS
PROFESSIONAL & DISCREET SURVEILLANCE SERVICES
If You Have A Feeling That You Can't Shake About Someone, Our Fraud & Forgery Investigations offer Peace Of Mind
Not everything is always as it seems. That’s why it’s sometimes best to trust your gut on things that could prove costly in the long run. If someone is not who they say they are, or they make claims that aren’t true — we know the red flags to look out for and can gather evidence as requested.
With a background in law enforcement, we outline our evidence in a way that best optimizes the chance of it being useful — whether that’s for legal reasons, or to prevent a case from being taken further.
Our Fraud Investigation Services Include
- Consultation & research
- Document analysis
- Surveillance
- Skip tracing (incl. witness identification)
- Accident and workers compensation investigations
- Cell phone and computer forensics
- Internal corporate investigations
- Recorded interviews
- Detailed report writing
Protect Your Business, Client Or Personal Reputation
Fraudulent activity can affect several aspects of your life — that’s why finding out the truth as quickly as possible is vital. If there’s any activity or person that you’re suspicious of, let us know as soon as possible and we can evaluate your case immediately.
Internal Corporate Investigations That Won't Affect Your Position
We know that corporate matters can be tricky to deal with, especially if you’re trying to protect your own position. We can conduct our investigations without drawing any attention to you or those you choose to openly involve in our investigation.