Fraud is a general term used to describe an act of deceit by an individual or group. This act of deceit can come in many different forms. For example, insurance fraud investigators try to expose those who make false claims in order to get insurance money. Intellectual property fraud occurs when fake products are passed off or sold as originals. Mortgage fraud occurs when somebody has falsified the paperwork to ensure the loan goes through. Since each of the above are examples of fraud, then investigating them would fall under the classification of Fraud Investigations.

Fraud Investigations

How Fraud Investigations begin…

In the course of doing your job do you ever get a sense that things are a bit wrong? Sure you do. Listed below are possible areas where fraudulent activities occur and how Fraud Investigations begin:

  • Bodily Injury Claims
  • Disability Claims
  • FMLA(Family Medical Leave Act) Abuses
  • Insurance Claims
  • Intellectual Property Claims
  • Liability Claims
  • Medical Malpractice Claims
  • Mortgage Fraud Claims
  • Motor Vehicle Accident Claims
  • Product Liability Claims
  • Workers Compensation Claims
  • Other Legitimate Business Needs

Investigating the fraud or potential fraud…

Fraud is a huge problem that costs people and companies billions of dollars every year. It can take on many forms. Investigating the fraud or potential fraud may require extensive database searches, reviewing public records, retrieving documents, locating witnesses, interviewing and statement taking, and surveillance as well as the use of other investigative tools.

Provide us with as much information as you have…

Fraud Investigations, like all others, can be initiated by a face to face meeting, e-mail, using our encrypted online case opening or by simply calling our offices.  Details as to the type of fraud suspected, as well as any evidence that may exist should be provided to us as your private investigators. “Nothing means nothing until it means something”. What does that mean? It means your job is to provide us with as much information as you have whether you think is important or not. You ask why? The answer is because the smallest detail could be used later to solve the case.

What is our mission?

Our mission is to provide you with accurate reliable information so that you have the evidence and facts needed to verify or refute the suspected fraud.

Use our years of experience and expertise to look into these matters for you.