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Fraud Investigation

California licensed investigator – Fraud Investigation

Fraud Investigation

Understanding fraud is the first step in keeping it from happening to you. By definition, fraud happens when a misrepresentation is made with the intent to deceive. Fraud is a crime and it is taken very seriously. It can cost individuals and companies a lot of money, but a fraud investigation is designed to stop that from happening. By hiring a California licensed investigator you will be able to determine whether or not a fraud is affecting your life.

What Is a Routine Fraud Investigation?

Because all fraud cases are unique, each investigation will be slightly different. However, most fraud investigations begin by a California licensed investigator meeting with you to go over the details of your case. Afterwards, the private investigator will go over the action plan and put it into effect by utilizing numerous investigative, forensic, and surveillance techniques. In certain cases, a California licensed investigator might also use background checks and/or asset searches to reach a conclusion.

What Are the Different Types of Fraud Investigation?

Although most instances of fraud are considered to be “white collar” crimes, it is not always the case. In fact, there are numerous types of fraud and in turn, there must be an appropriate fraud investigation to go along with each of them. A good California licensed investigator can reveal false insurance claims, handle workers compensation and personal injury cases, get to the bottom of identity theft, and even take the lead on complicated corporate investigations. Generally, a California licensed investigator is trained to handle all fraud cases no matter how they originate.

5 Tips for Helping with a Fraud Investigation

When you hire a California licensed investigator to handle your fraud investigation, you want to do all you can to ensure the best possible outcome:

  • Contact a California licensed investigator about starting a fraud investigation as soon as possible.
  • Begin collecting evidence to support your case immediately.
  • Try to start a journal to outline any new instances of fraud.
  • NEVER begin investigating fraud by yourself.

A California licensed investigator is qualified to collect evidence in a legal and ethical way. If you begin a fraud investigation by yourself, it could lead to some of your evidence being inadmissible in a court of law.

Understanding the Difference between Fraud and Lying

It is important to understand the difference between committing fraud and telling a harmless lie. A lie does not always cause injury. However, fraud always does. Fraud, like mentioned before, is a lie that is told to misguide or deceive for personal or financial gain. If you feel as though you have a fraud case, contact a California licensed investigator for more information.

For more information on having a fraud investigation conducted on your behalf, or to hire a California licensed investigator immediately, call 844-663-4631. We provide you with a free initial consultation and price quote for our services.

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To hire an California licensed investigator immediately, call 844-663-4631. We provide you with a free initial consultation and price quote for all our services.

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