Fraud Investigation
Company principal Robert Scott is a nationally recognized expert in the field of fraud investigation. He has published articles on various aspects of fraud investigation in The John Cooke Fraud Report, PI Magazine, and elsewhere. He has conducted countless major fraud investigations on behalf of businesses and insurance companies, as well as for individual victims.
Typical Fraud Investigations Conducted by Inter-Agency Investigations:
Investigation
of "white collar" crimes for the purpose of criminal prosecution or civil
restitution. Working on behalf of the victim, we work to expose fraud schemes, identify
perpetrators and to develop evidence sufficient for a criminal prosecution and/or to serve
as the foundation of a lawsuit to recover damages.
"Identity
Fraud Investigations" on behalf of both institutions and individuals. Identity Fraud
is the false impersonation of the victim for the purpose of accessing his or her credit.
"Business
Bad Debt Fraud". Frequently businesses will be victimized by unscrupulous parties who
operate in a gray area known as Bad Debt Fraud. This includes non-payment for goods or
services obtained through false or misleading circumstances and other schemes. The
perpetrators rely upon the common law enforcement position that these are "civil
matters" which do not warrant criminal charges.
"Bankruptcy
Fraud". Sham filings of bankruptcy to avoid debt repayment.
"Employee
Fraud, Theft & Embezzlement Investigations". We have numerous proven
investigative techniques for uncovering various types of workplace fraud.
"Insurance
Fraud Investigations", including suspicious property, casualty and bodily injury
claims. We are highly experienced in the investigation of staged burglaries and robberies.
"Theft
of Trade Secret Investigations". We are very knowledgeable about the use of The
Economic Espionage Act of 1996 and other legal and investigative tools to identify the
theft of trade secrets and to seek recovery.
"Financial
Instrument Fraud Investigations" include bad and counterfeit check investigations,
and bogus investment schemes.
TOLL FREE INVESTIGATION HOTLINE:
Call Monday through Friday, 9a.m. - 5 p.m. P.S.T.
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