Fraud Investigations

Corporate Fraud: Involves activities like data theft, compromising customer information, and damaging a company’s reputation.

Financial Fraud: Includes crimes such as tax evasion, public corruption, healthcare fraud, telemarketing fraud, and terrorist financing.

Identity Theft: Focuses on detecting fraudulent loans or credit card applications, unauthorized bank withdrawals, and false identities used to gain benefits.

Internet Fraud: Criminals exploit victims online, stealing personal information or engaging in fraudulent transactions, leading to significant financial losses.

Corporate Slip and Fall: Individuals intentionally fall inside a business to file fraudulent claims against the company.

Transit Fraud: Occurs when passengers on public transportation disregard safety measures, resulting in falls or injuries.

Ticket Fraud: Involves the purchase of fake event tickets that either don’t exist or have already been used.

Mechanical Repair Fraud: Mechanics propose unnecessary or overpriced repairs to exploit customers.

Expense Claim Fraud: Employees claim false business expenses, such as inflated accommodation costs or other misrepresented expenses.

Inventory Theft: Employees may steal products, order excess inventory, or falsely claim product expiration to take items home.

Romance Fraud: Individuals create fake romantic relationships to emotionally and financially exploit their victims.