White Collar Crimes,  Embezzlement,  Skimming,  Fraud.

Our Florida White Collar Crimes agents focus on embezzlement, skimming, business larceny, or thefts caused by dishonest employees. Corporate thefts are at a record high. Employees have developed numerous scams to steal, this may be short or long termed which depends on the safeguards each business has implemented.

 

The Retail Service Industry and Fraud

 Retail or manufactures can be a victim of fraud. As Certified Fraud Examiners we can conduct a variety of internal audits, investigations and employee interviews to determine the exposed risk or your organization.
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White Collar Fraud Has Many Forms

White Collar Fraud has many forms, from real estate scams, internet fraud, sales pitches that are inaccurate or misleading. Our investigators can research the business, the owners and their reputation

It is believed that criminal behavior was learned from interpersonal interaction with others. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud, bribery, insider trading, embezzlement, computer crime, copyright infringement, money laundering, identity theft, and forgery are more available to white-collar employees. Review Our Computer Forensic Investigation Information.

Computer Forensic Investigations

White Collar vs Corporate Crimes - Fraud, Theft Stealing, Employee Fake Injuries

Our investigations deals with the corporation or the company as a whole. The crime benefitting the investors or the individuals who are in high positions in the company or corporation.

The relationship white-collar crime has with corporate crime is that they are similar because they both are involved within the business world. Their difference is that white-collar crime benefits the individual involved, and corporate crime benefits the company or the corporation.

If you feel, or think, or may  have been informed by a  tip, That  you  need to verify this information, that your business may have dishonest employees, contact Anchor Investigations.

Contact Our Agency
         Telephone: 1  (800)  294 -  3183
         Telephone:     (954)  768 -  9222
         Fax:             1  (866)  295 -  9791
         Email:              apifla@gmail.com
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 Out Of State Clients Instigations
Florida License A-970002


Computer, Cell Phone Forensics

Many times, my clients need information in regard to a spouses activities on a computer. With the advancement of technology, computer forensics is a process of acquiring data from computers and other electronic devices then extracting that data for information requested by the client.

Over the past two decades, advancement in technology has permitted us to experience the world in many ways that we never thought possible. Much like identifying computer users activities who leave a trail of evidence on any computer.

My computer forensic department will "copy, clone" an image of your computer hard drive that is admissible in court. All of the information is like a "snap shot" of your computer's stored data. A chain of custody is established from the moment the process is started.
Call me at:
Telephone: 1 800 294 - 3183.

  

 Anchor Investigations provides a “full service” investigation firm which assist the average person or the prestigious clients. Our investigators have the experience and confidence to conduct any-and-all investigations. We are your one-stop investigation agency. Please feel free to read our “Hiring Tips”

Office Location - Our main office is located in Fort Lauderdale, Florida, but we provide services throughout the State Of Florida, United State, Canada, and Europe. Our staff is experienced and consists of highly experienced former military and law enforcement officers.  This agency mission is to complete our client’s objectives while retaining our integrity by producing the case results, in budget, within the required time.



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