FRAUD & FINANCIAL CRIMES

We provide full service investigative services into cases of Fraud, Theft, and Financial Crimes. Whether you are seeking answers in regard to workplace fraud, evidence of workers compensation fraud, seeking to expose other fraud, scams, or cons, our experience will help you obtain the information you need. Fraud and Financial Crime comes in a variety of forms; even seemingly unique forms such as: Cryptocurrency Fraud, Bitcoin scams, Business Email Compromise, Medicaid fraud, Insurance fraud, Identity Theft, Romance Scams, Lottery Scams, and even Investment fraud. The face of fraud and financial crime is infinite. Our experienced investigators bring a wealth of training and experience in this area and are ready to expose the truth, and bring knowledge to light. Contact us today for a free consultation.

We conduct professional Fraud, Theft, and Financial Crime investigations with the utmost discretion and integrity, gathering the crucial evidence and information you need.

Fraud Scams Financial Crime Theft and Deception Investigation Orlando Florida , Central Florida and Statewide. Foodstamp Fraud, EBT Fraud, Medicaid Fraud, Insurance Fraud, Scams.