A fraud investigation is a generic term used to describe an investigation into an act of deceit by an individual or group. Fraud can be a costly crime and many companies have experienced the detrimental effects of fraud in different ways.
Whether it be an employee misrepresenting themselves as having experience they do not have or a retail agent working with an outside perpetrator and using false documents to make purchases and thereby defraud your company of your hard earned money and assets, fraud is a real and constant danger to any business.
"Private Investigator Santa Monica" is a premier fraud investigation team. Our team can perform fraud investigator services for a variety of fraud types. Our investigative team works on cases nationwide.
We have experience with different types of fraud investigation cases. Our services include:
Lie Detection Services
Interviews & Interrogations
Theft Prevention Consulting
Hidden Camera Installations
We can unearth the quantum of fraud, the parties involved in perpetrating the fraud as well as the modus operandi. Our advanced forensic technology lab helps us gather this information efficiently and effectively, facilitating analysis to indicate red flags and presenting it in a legally approved format.
Our approach for fraud detection and prevention is customized keeping in mind the client’s operations and sensitivity of information involved. We leverage our key strengths viz., exposure to global frauds scenarios, best practices in forensic investigations and qualified professionals.
Our advantages are:
Completely trained staff
Advanced Forensic technology
Multi faced fraud investigation services
Quick & reliable
If you fall Victim to any type of fraud, our investigators walk you through each step of the painstaking process. From reporting the initial crime to law enforcement, to following leads and finalizing the case, our investigators lead the way.