Fraud Investigations

Fraud Investigations require a knowledgeable, experienced, and reliable Licensed Investigator.

In the event of a stolen identity where location of the criminal is important to an individual, hiring an investigator is your best bet. We have the tools necessary to trap the jerk.

It becomes necessary to conduct an investigation when misconduct and falsification of information is suspected. This can happen in an auto accident, work accident, unfair lawsuit, or many other situations.

Combined experience in law enforcement, investigations, property management, and worker’s compensation claims enable me to provide services that are above the standard of most other investigators. My resources are proved reliable. I work to stay up-to-date with current legal trends, as well as investigative methods.

I have worked alongside attorneys, law enforcement officers, large and small companies, and private individuals to gather information in investigations involving fraud that can be used in court effectively.

For rates, or for more information, please contact me.

A recent fraud investigation involved a man who made a legal claim against a major grocery store. He claimed that he had stubbed his toe on a pallet outside the store and had sustained injuries that required hospitalization. He was suing the grocery store for negligence.

When conducting our investigation we discovered this man was wearing heavy-duty work boots when this had happened, and these boots did not have any marks indicating injury. We were able to document and photograph these boots. We were also able to gather medical records that indicated he had a history of mismanaged diabetes, and that the “injury” he was in the hospital for was actually diabetic sores.

This and other information gathered allowed the grocery store to defend their case effectively. We saved the grocery store chain untold amounts of money.

For more information on the services we offer, see this page.