Service Overview
Fraud causes financial loss and reputational damage. We investigate suspected fraud for businesses, attorneys, insurers, and individuals. Our work focuses on finding verifiable facts, preserving evidence, and producing reports that are usable in civil or criminal proceedings.
Deliverables typically include time-stamped documentation, chain-of-custody records, detailed written findings, and coordination with counsel or law enforcement when appropriate.
- Forensic-level documentation
- Time-stamped photo, video, and digital exhibits
- Chain-of-custody and evidence preservation
- Attorney and law enforcement coordination
- Clear, court-ready written reports
Comprehensive Fraud Investigation Services
We combine financial analysis, technical forensics, and targeted fieldwork to locate the strongest, admissible evidence.
- Forensic accounting and transaction tracing
- Asset discovery and business interest mapping
- Digital forensics and metadata analysis
- Surveillance and controlled testing operations
- Vendor audits and procurement investigations
- Witness interviews and sworn statements
- Legal process support and evidence preservation
- Expert witness referrals and courtroom coordination
Each method is selected to maximize probative value while maintaining legal compliance and evidentiary integrity.