Public Fraud Case Files
What Public Fraud Cases Teach Us
These pages analyze real, publicly announced enforcement actions from agencies like the U.S. Department of Justice, FBI, IC3, FTC, SEC, CFTC, and USPIS. Redbeard reviews public records like these to stay current on how modern fraud actually operates — the tactics, the money trails, and the red flags — so we can better help clients who face similar situations.
Please note: the cases summarized on these pages are drawn from public agency announcements and reporting. They are provided for education and to illustrate fraud patterns. They are not Redbeard matters, and nothing here implies Redbeard investigated or was involved in them.
Browse the Case Files
Facing a Situation Like These?
If a scam, fraud, or online threat has affected you or your business, Redbeard’s licensed investigators offer confidential consultations. Corporate offices in Orlando and Naples; serving clients nationwide and worldwide.
What is the cost? | how does it work?
At Redbeard Intelligence & Investigations, we offer upfront, transparent pricing that reflects the specific details and complexity of each case. Instead of vague estimates or hidden charges, we provide clear, upfront pricing tailored to your investigation’s unique requirements—without unexpected fees, hidden costs, or additional unexpected expenses. Our goal is to offer efficient, high-quality investigative and intelligence solutions with transparency and peace of mind.
To begin an investigation, intelligence operation, or technical security assessment, the first step is a confidential consultation via phone or email with one of our experienced professionals. During this initial discussion, we will gather key details about your situation to determine the most effective strategy tailored to your needs. Whether you require private investigative services, intelligence gathering, or technical security solutions, our team will develop a customized plan designed to achieve your objectives. Based on the specific requirements of your case, we will then provide a transparent price quote and/or invoice for the cost of the services needed. Throughout the process, we ensure clear and consistent communication, keeping you informed of any significant developments. Upon completion, you will receive a comprehensive written report detailing our findings, along with any supporting evidence such as photos, video documentation, or technical security assessments.
Contact us through phone or email for an initial discussion and provide key details about your needs.
Based on the specific requirements of your case, you'll will receive a flat-rate price quote and invoice for the cost of the services needed.
With pricing and mutual terms accepted, payment will be collected for the predetermined costs, and you'll officially become our client.
Throughout the process, we keep you informed of any significant developments. Upon completion, you will receive a written report detailing our findings, along with any supporting evidence or documentation.
