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How is a Business Fraud Investigation Done in Parkland, FL? Surveillance & More

As a business owner, the last thing that you want to deal with is fraud. On an annual basis, businesses lose millions of dollars to fraud. This leaves most business owners looking for any way to avoid this costly issue. If you are a business owner that is looking for ways to get to the bottom of suspected fraud, you can turn to a private investigator for help. Advanced Private Investigator & Security of Miami, FL is here to talk about how we can assist you in any fraud investigations that you are in need of.

What are the Different Types of Fraud?

There is a wide range of fraud crimes that take place in a business setting. Whether it is employees within the business or a business that is attacked from the outside, fraud is something that no business owner wants to deal with. Following are some of the most common types of business fraud:
– Payroll Fraud: This type of fraud is one that many employees can easily commit. If they use your payroll system to steal money, it is considered payroll fraud. Whether they are clocking in more hours than they actually work including overtime, issuing unauthorized bonuses, or sending money to fake employees, it can damage your business.
– Financial Statement Fraud: Both employees and business owners alike can be responsible for committing financial statement fraud. This is usually done when financial statements are inflated to make assets, income or net worth seem larger than it is. This type of fraud is usually committed in an effort to secure loans or financing that the business otherwise would not be able to qualify for.
– Asset Misappropriation: Asset misappropriation is the easiest type of fraud that an employee can commit. This is usually done by either stealing funds or stealing non cash assets like office equipment, inventory and other supplies. You need to be able to prove these losses to catch somebody committing this type of fraud.
– Tax Fraud: It is not uncommon for businesses to want to take advantage of any tax write off that they can get their hands on. However, when tax numbers are getting fudged so that you can avoid paying more, it’s a problem. Some businesses try to avoid paying taxes altogether which is known as tax evasion and is also illegal.

How Do You Investigate Business Fraud?

There is nobody that will be able to gather information and evidence better in a fraud investigation than a private investigator. It is essential that evidence is gathered so that you can prove without a doubt that fraud is taking place. This can be done with surveillance, internet investigations and a thorough audit of the business.

Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida

If you are concerned about business fraud, it is time to turn to Advanced Private Investigator & Security of Miami, FL to help with your fraud investigation. We will help you get to the bottom of any fraud that you might be dealing with. Call us today!

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