In today's dynamic world, fraud is a menace that lurks in both personal and business spheres. At Investigations America, we have encountered and resolved a myriad of fraud cases, ensuring peace of mind and safeguarding assets.

On the personal front, the misappropriation of wills has become increasingly common. In one notable case, a grieving relative found that her late father's will bore a signature that wasn't his. Our thorough probe revealed a conspiracy involving fabricated witnesses and unscrupulous paralegals. The authenticity of documents, especially ones as significant as wills, requires intense scrutiny.

On the business side, a staggering 70% of U.S. bankruptcies result from employee theft and embezzlement. A commonplace fraud method involves 'ghost companies,' where employees in key roles create fictitious entities and transact with them, thereby bleeding the company's finances. Another key issue, is that anomalies in financial books often go unnoticed until they manifest as massive financial discrepancies.