Fraud Investigations

Fraud investigations require a special attention to detail to ensure they are done right. We are a team of private investigators that has both the experience and the expertise to ensure you find the truth you deserve.

Suspect you or your company has been. A victim of fraudulent activity?
Call us for help (813) 658-9438

Fraud Investigation Services

  • Insurance fraud
  • Tax fraud
  • Credit card fraud

Many of our clients in fraud investigations are insurance companies and law firms. Fraud can be any wrongful deception that is intended to lead to financial or personal gain. This means that private citizens can be the victim of fraud, as well. If you have been deceived, we are a team of private investigators that can help you. Staged accidents, worker’s comp, and welfare fraud cost everyone money, not just the victims. In the course of an insurance fraud investigation, we will use many tools. We will examine every relevant database, conduct interviews, and surveil witnesses. We will do what is required to determine the truth for our clients.

Tax fraud involves avoiding or evading taxes owed to the government. These investigations are usually very research intensive. They often involve hours and even days looking at databases and financial records. Whether you suspect tax fraud, or are being accused of it, our fraud investigation services will bring the truth to light. We are committed to helping our clients through some of the toughest times in their lives. Call our office today to see how we can help you.

Credit card fraud investigations are an intensive process that can involve a number of different techniques. As private investigators, we know what to do to find the truth for you. After a credit card fraud is reported, we are often retained to discover why it happened. Whether your card was stolen, or you were the victim of identity theft, our team is ready to help you. The longer you wait, the more damage can be done. Do not hesitate to contact us if you even suspect you are a victim of fraud.

Fraud Investigators

We take great pride in our work. We know that we must adhere to the very professional standards to get the job done right for you. Our commitment to you and your case is absolute. Our team has prior experience in federal law enforcement and military intel. This gives us a great vantage point on many of the cases we handle. We also have a standing relationship with experts in almost every field. This includes fraud investigation. This will make sure that we leave no stone unturned. Contact our office for a free consult to discuss the merits of your case. As soon as you suspect that you might be a victim of fraud, or accused of fraud, hire our independent team of PI’s for a case review. Contact us as soon as possible to get to the truth of the matter so you can move on with your life.

Detailed fraud investigations to make sure. You are protected at all times

(813) 658-9438

We do fraud investigations in Tampa, St Petersburg, Clearwater, and all surrounding areas of Florida.