Nick Harris Detectives & Detective Academy
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(800) 245-9007 or (818) 343-6611

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(800) 245-9007 or (818) 343-6611

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Nick Harris Detectives & Detective Academy 818-343-6611

Financial Fraud

    Nick Harris Detectives & Detective Academy > Financial Fraud

Financial Fraud

Domestic Investigations

Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods. Financial crimes may involve additional criminal acts, such as computer crime and elder abuse and even violent crimes such as robbery, armed robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organized crime groups. Victims may include individuals, corporations, governments, and entire economies.

01 - We can investigate any person

02 - We can investigate any business

03 - We can investigate your partner

04 - We can investigate an associate

Why You Should Hire Us?

Over 100 Years in the Investigations Business!

  • Access to NON Public Databases
  • Prior Law Enforcement Officers
  • We Deliver where others have Failed
  • Knowledgeable and Friendly Staff
  • Online Ordering and Online Case Results

Fraud Investigation

After you receive a fraud allegation or detect suspicious behavior, you have to decide if it’s worth investigating. You should launch an investigation when you have a reasonable factual basis (RFB) to believe fraud occurred. This means you can reasonably believe that a law, regulation or company policy has been violated.

Suspicions of fraud

Collect all evidence

Record of activities

Services

  • Find A Person
  • Financial Fraud
  • Marital Infidelity
  • Debugging
  • Background Checks
  • Asset Investigations

Get Professional Help to Solve Your Case of Fraud

(800) 245-9007

Confidentiality
Guaranteed

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