Fraud Investigations

Fraud can be a costly crime and many companies have experienced the detrimental effects of fraud in different ways. Whether it be an employee misrepresenting themselves as having experience they do not have or a retail agent working with an outside perpetrator and using false documents to make purchases and thereby defraud your company of your hard earned money and assets, fraud is a real and constant danger to any business. A professional private investigator like Advanced Florida Security & Investigation is trained to detect fraud in its many different forms. Many of our investigative specialists have a background in law enforcement and are particularly capable of spotting fraudulent transactions which also serves as an effective deterrent if your employees know we are watching. Our criminal detectives are in high demand as they can drastically increase the bottom line for companies experiencing these types of losses from fraud.

Types of Financial Fraud Investigations

Our professional fraud investigation support services at Advanced Florida Security & Investigation include but are not limited to the following:
– Fraud Investigation Assignments
– Witness Background Investigations
– Location of Witnesses
– Interview Witnesses and Potential Witnesses
– Vetting of Witnesses and Potential Witnesses
– Obtain Written or Recorded Sworn Witness Statements
– Identifying Assets in Anticipation of Litigation
– Identifying Assets for Collection of Judgments
– Comprehensive Background Checks
– Court Record Searches
– Motor Vehicle Records
– Activity Checks
– Day & Night Surveillance Operations

Fraud Investigations

Call on the private investigators at Advanced Florida Security & Investigation to help your business retain its money and assets and keep its customers confidence.