Fraud Investigation

Fraudulent activities have become extremely rampant nowadays pervading almost every spheres of our daily life. Indeed it has been noted that fraudulent activities in the corporate sector costs US businesses quite a huge sum of money each year. Fraudulent insurance claims play quite a major role in this financial debacle. Workers’ compensation fraud forms quite a major part of the fraudulent insurance claims. Apart from this these there are also some other type of fraudulent activities of which internet fraud is also a part.

We at A&E Detective group Inc. have a well-trained team of expert investigators who specialize in fraud investigation. Ours is a perfect blend of knowledge and experience that is required to resolve any case and expose any fraudulent activity. We are also well equipped with state-of-the-art infrastructural facilities like night vision camera, digital recorders, GPS tracking devices and other electronic gadgets that aid in covert operations. Our investigators are not only trained and experienced but also have the requisite license and authority to undertake surveillance activities as per the specific requirement of the case.

Following are some of the common fraud and embezzlement activities that may take place in any workplace and which requires professional investigation –

• Employee Misconduct
• Retail Theft - shoplifter, Under-Ringing Merchandise,
• Employee theft - Embezzlement of Cash, Inventory, supplies and Intellectual property
• Missing inventory
• Tampered time cards
• Accounting fraud
• Embezzlement
• Hidden bank accounts
• Falsification of records
• Tampering of Information Systems
• Expense account abuse
• Petty Cash Abuse
• The Same Manager Blaming Others for Money Missing
• Innocent employees being set up or blamed
• Fake vendors
• Fake employees - Robberies
• Money laundering
• Drug use
• Sexual relations in the work place
• New criminal activities after hire
• Type of crowd employees hang around with
• What are they doing during work hours and lunch

Apart from these A&E Detective Group Inc. may also help you with internet fraud activities. Indeed our efficient team of investigators would help you to track down the perpetrator of internet fraud and make sure that you recover your losses and get justice. In most cases the law enforcement does not take much necessary steps to get the perpetrator to the court of law. We undertake quite a few sophisticated techniques to track the perpetrators that include –

• Private investigation to examine all evidence associated with the internet fraud, such as credit applications, phone numbers and addresses
• IP trace to identify the location of any computer used in facilitating the internet fraud
• Skip trace to track down the perpetrator once their identity is determined

Based at Los Angeles, California we have quite a comprehensive clientele in areas like Cornell, Monte Nido, Topanga State Park, Del Aire and Panorama City to name a few.

Thus if you feel that you have become an innocent victim of any fraudulent activity do not waste any more time. Call us today and let us start our action to get you out of the mess.