Fraud Investigation

Unmasking Fraud: Secure Your Assets

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.


Be Vigilant

Regularly reconcile your financial statements.


Trust, But Verify

Even if you employ an accountant, it's crucial to oversee your finances.


Gut Instincts

Trusting your intuition can be the first step towards uncovering deceit.

With a team that includes certified fraud examiners and forensic accountants, Investigations America is adept at unraveling the most intricate frauds. Remember, timely intervention is paramount.

Suspect something isn't right? Trust your instincts and let Investigations America guide you to the truth.

Tim Valentine

Using Investigations America was a great experience. We had a problem with dishonest employees in our business and never thought we would need to hire a private investigator. They were professional and explained all our options. In the end the issue was resolved by them and was well worth the money. I highly recommend them.

Sonya Roberts

After several process serving attempts with another company (plus cost) I got frustrated and found Investigations America. We were down to the wire on timing before my hearing the next day, but Investigations America swooped in and completed the task with no problem. Thank you!

Kim Coe

Very thorough and so friendly! Made this whole process so easy & comfortable for me!! Would recommend it 10000 times over & over!!