Fraud Investigation

Corporate & Financial Fraud Investigations
When money goes missing or numbers don’t add up, speed and discretion matter. We investigate suspected embezzlement, payroll and expense abuse, vendor kickbacks, invoice padding, asset diversion, and shell-company schemes. Our goal is simple: document what happened, identify who’s responsible, and quantify the loss so you can act with confidence.

We use targeted records reviews, OSINT (open-source intelligence), discreet interviews, and—where appropriate—digital forensics to trace the flow of funds and map connections between people, accounts, and entities. Every step is taken with chain-of-custody in mind, and you receive clear, court-ready reports with timelines, exhibits, and recommendations for next steps.

Insurance & Personal Claim Fraud
Questionable claims can drain resources fast. We investigate suspected staged losses, inflated damages, and workers’ compensation fraud through legally compliant surveillance, activity checks, scene inspections, and records verification. Our approach is professional, ethical, and focused on gathering admissible facts—not guesswork.

You’ll receive concise updates and a final deliverable that can include time-stamped photos/video, scene documentation, social media/OSINT findings, and provider or employment verifications. Whether you need leverage for negotiation or evidence for court, we assemble a clear, defensible file that supports sound decisions.