Florida Investigator Nationwide Investigations
FRAUD & EMPLOYEE THEFT
We investigate the dishonest partner, business deals or employee(s). It is our intent to assist you in the recovery of the stolen assets or missing property.
Businesses and corporations face the risks or fraud each day. The threats may come from rival companies or existing employees. Anchor Investigations d.b.a Civil & Corporate "Florida Private Investigators" provides specialized solutions to the fraud issues that may face your organization. Please read below in regards to what may motivate individuals to engage in fraud.
1. Pressure (or Motive ) - the need for committing fraud-(need for money.
2. Rationalization - the mindset of the fraudster that justifies them to commit fraud.
3. Opportunity - the situation that enables fraud
COMMON FRAUD ISSUES.
* Excessive insurance claims
* Staff absenteeism
* Employee theft
* Anti-social behavior issues
* Loss of company research
* Competitor espionage
* Employee blackmail