© Copyright Anchor Investigations d.b.a. Civil & Corporate
Florida Investigators, Agency A-9700024.
Internet Scams, Investor, Investment Fraud - How To Recover Your
Investments, Money, Property, Assts.
Investment Fraud Investigations, Recovering The Money
Hopefully You Are Not A
Defrauded Investor - You made an
investment and the deal may be a scam. Some of the
investigations we have conducted include; fake vending
machines, real estate, on line products, stocks, medical
equipment scam, cars, trucks, boats, credit card, rug
cleaning scams and the list goes on.
How do you recover your investment? If you are an out-of-state investor, it is difficult. You may need more that contacting the law enforcement agencies that have jurisdiction over these types of investment scams. If you are one of the hundreds of honest investors who may have failed to do the proper research.
What You May Need To Consider:
During these investigations our investigators documented these individuals who continued to prey on additional honest investors.
Enforcement Agencies Are Overwhelmed with investment fraud cases. From small to large investment it's just another case. Most times, the law enforcement, white collar crimes unit will inform you that your case is a civil matter. Until you have first hand knowledge on what needed for your case, your best avenue is to hire an licensed investigator to prepare your case.
So what do you do? If your investment is less than $5,000.00 then it is Small Claims Court. If over $5,000.00 then your suit will most likely be handled or assigned to a circuit court.
OR
Contact Our Agency. Our Certified Fraud Investigators will review your documents, send our investigators to identity the individuals, company name, telephone, address, vehicles and obtain photographs of these individuals. What we do is prepared the paper work for the courts and mostly likely you will need to be available to attend the small claims court. The information that is obtained by our investigators is necessary for the summons or subpoenas to be served.
Our investment fraud client are given our best efforts. The agency will inform you what is needed and the cost. You should be advised that if you win your case, that there are only a few legal methods to collect the cost and your investment. Our fraud examiners are very aware of these collection methods.
Our agency has never had a law enforcement agency detective turn down a free investigation that they could verify and consider for review by the prosecution.
If you decide that this course of action is appropriate for you situation, understand that at sometime during the case preparation "you" your contact most likely will be under review by the police.
Honesty is the best avenue to pursue this type of case. If your investment is substantial and you believe that criminal fraud was utilize, prepare for trial and you physical presence will be required to testify.
Our agency has assisted numerous clients in their civil or criminal cases.
How do you recover your investment? If you are an out-of-state investor, it is difficult. You may need more that contacting the law enforcement agencies that have jurisdiction over these types of investment scams. If you are one of the hundreds of honest investors who may have failed to do the proper research.
What You May Need To Consider:
During these investigations our investigators documented these individuals who continued to prey on additional honest investors.
Enforcement Agencies Are Overwhelmed with investment fraud cases. From small to large investment it's just another case. Most times, the law enforcement, white collar crimes unit will inform you that your case is a civil matter. Until you have first hand knowledge on what needed for your case, your best avenue is to hire an licensed investigator to prepare your case.
The Civil Case - Investment Fraud
Investments are an agreement between two parties. Only when one (1) party defaults by utilizing fraudulent methods, do you have a chance to win or recover your investment. The cost of hiring a attorney, court costs etc. can be more than the original investment.So what do you do? If your investment is less than $5,000.00 then it is Small Claims Court. If over $5,000.00 then your suit will most likely be handled or assigned to a circuit court.
OR
Contact Our Agency. Our Certified Fraud Investigators will review your documents, send our investigators to identity the individuals, company name, telephone, address, vehicles and obtain photographs of these individuals. What we do is prepared the paper work for the courts and mostly likely you will need to be available to attend the small claims court. The information that is obtained by our investigators is necessary for the summons or subpoenas to be served.
Our investment fraud client are given our best efforts. The agency will inform you what is needed and the cost. You should be advised that if you win your case, that there are only a few legal methods to collect the cost and your investment. Our fraud examiners are very aware of these collection methods.
The Criminal Case - Investment Fraud
During these investigations our agents need to documented certain information in regards to what type of fraud and identify the law enforcement agency that has jurisdiction of the crime. The agency will send our agents to "make-contact" with a detective to work with them on the case.Our agency has never had a law enforcement agency detective turn down a free investigation that they could verify and consider for review by the prosecution.
If you decide that this course of action is appropriate for you situation, understand that at sometime during the case preparation "you" your contact most likely will be under review by the police.
Honesty is the best avenue to pursue this type of case. If your investment is substantial and you believe that criminal fraud was utilize, prepare for trial and you physical presence will be required to testify.
Our agency has assisted numerous clients in their civil or criminal cases.
