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Fraud is a problem that corporations lose money to on a daily basis. This widespread white collar crime can cost billions. Nothing is more frustrating than losing money to something like fraud. This is why those that experience fraud often turn to Advanced Private Investigator & Security of Boca Raton, FL to carry out fraud investigations that help them get to the bottom of the problem. When you rely on our team of investigators, we can help find the source of the problem so that it can be dealt with accordingly and your ship can be righted.

What are the Methods of Fraud?

Within a company, there are several ways that fraud can become a problem. Following are some of the different types of fraud that we often see within a company:
– Corporate Fraud: The fraud that takes place under the umbrella of corporate fraud includes issues like breaches in data security, stealing information from a company, compromising the customer’s information and other moves that have negative impacts on a company’s reputation.
– Inventory Theft: If you have an employee that is stealing goods from the company to turn around and sell them for their own profit, it is a type of fraud to the company. Some employees will even order more goods than the company needs so that they can claim they are expired and resell them.
– Accident Fraud: Some employees attempt to stage an injury so that they can take advantage of worker’s compensation benefits. They may purposely throw water on the floor so that they can slip and fall or stage other similar injuries to commit this type of fraud.
– Financial Fraud: There is a significant amount of financial fraud that is prevalent in the corporate world. It can come in different shapes and sizes including tax evasion, corruption and embezzlement.

Value of Private Investigators in Fraud Investigations

For companies to move on from fraud it requires proof of what they are dealing with. This is why it is so important to call on Advanced Private Investigator & Security of Boca Raton, FL to help find the answers and evidence that is needed to right this wrong. Our team of investigators are able to take a deeper look at the inner workings of the company as we identify the assets that were affected by the fraud and to what extent. Some of the things that our investigators will look at include:
– Employee background checks
– Background checks on both vendors and buyers
– Undercover surveillance
– Interviews
– & more

Fraud Investigations in Boca Raton, Florida

It is vital that you enlist the help of Advanced Private Investigator & Security of Boca Raton, FL to help in your fraud investigations because we have the ability to investigate the situation with minimal distractions in daily operation. We handle these investigations with sensitivity and discretion is our top priority. We can also help you put in preventative measures that can help safeguard you from future issues with fraud. Call us today!