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Los Angeles Private Investigators You Can Trust for Fraud Investigations! |
Fraud Investigation |
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"Working on behalf of the
victim, we work to identify perpetrators and to develop evidence..." Investigation of fraud for the purpose of criminal prosecution or civil restitution. Working on behalf of the victim, we work to identify perpetrators and to develop evidence sufficient for a criminal prosecution and/or to serve as the foundation of a lawsuit to recover damages. We have conducted numerous fraud investigations with a successful outcome. These include sophisticated bad check swindles, mail order swindles, real estate investment frauds, equipment lease frauds, business credit frauds and bust-out schemes. Due to the cost of investigation, we're typically hired when the money lost is $10,000 or more. |
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As seen on TV: |
We accept these credit cards: |
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