Fraud Investigation Services

Different Types of Fraud Investigation Services

Listed below are some of the investigations we perform for suspected fraud cases:

Our Services
Dating Fraud
Online Fraud Investigations
Copyright Infringement
Dating Fraud
Corporate Services
Seller’s Fraud
Identity Fraud
Fake Companies
False Time Claims
Company Fraud
Economic Extortion
Long-Term Fraud
Please note that these services are intended as guides and should you require anything else within a fraud investigation, we are happy to discuss this further with you.

If you are interested in Legal & Litigation Support, we also provide services for process serving, doorstep trace and contact, in depth pre sues, pre sues and status reports and more.

What is Fraud Investigation?
Fraud investigation is a process used to determine whether a victim (or victims) has been scammed through the gathering of evidence, with the eventual aim to bring the perpetrators to justice.

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