Fraud takes place when a person deliberately practices deception in order to gain something unlawfully or unfairly. In most states, the act of fraud can be classified as either a civil or a criminal wrongdoing & crime. While fraud is most commonly committed to obtain benefits, it sometimes occurs solely for the purpose of deceiving another person and/or company. For instance, if a person makes false statements, it could be considered fraud, depending on the circumstances.
A fraud investigation determines whether a scam has taken place and gathers evidence to protect the victims involved. Fraud is misrepresentation with the intent to deceive. For example, if a company makes a specific claim about a product and knows that the product won’t work as promised, they are guilty of fraud. Fraud is a very real and costly problem that causes loss of money as well as serious injury and sometimes even death. Fraud investigations begin with a meeting between the investigator and client. The person launching the investigation explains why they suspect deceit and hands over any evidence they have supporting their claims. A good fraud investigator will use this initial information to find more evidence and information. To do this, they may use surveillance,asset searches, background checks, employee investigations, business investigations, and other methods.
Corporate Slip and Fall
Mechanical Repair Fraud
Expense Claim Fraud
Theft of Inventory
Are you a victim of a scam, are you in danger of losing a significant amount of money? Our Miami Fraud private investigators can help you gather the evidence you need for court. Our private investigators are qualified, experienced and highly dedicated to you and your company. We will help you receive the compensation you deserve. Call our Miami Private Investigators today.
Call us today at (855) 828-8280 or (786) 426-7387 for a FREE Consultation.
Confidentiality Guaranteed - Licensed & Insured
8821 SW 136th Street #560732
Miami, Florida 33176
FL License # A1600239
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