FRAUD DEFINITION
In the broadest sense, a fraud is a deception made for personal gain or to damage another individual.
In criminal law, fraud is the crime or offense of deliberately deceiving another in order to damage them usually, to obtain property unjustly.
Investment Fraud - Investigations & Research..
Toll Free Phone - (800) 294 - 3183 Fax - (866) 295 - 9791
BEFORE YOU MAKE AN INVESTMENT - CONTACT A CERTIFIED FRAUD EXAMINER.
Anchor Investigations d.b.a. Civil & Corporate "Florida Private Investigators" will investigate corporations, partnerships, financial offering or business investments that could be fraudulent or misleading.
AFTER YOU ARE INVESTED.
We also represent the client who has reservations in regards to their investment. Our Certified Fraud Examiners and private investigators will gather information, conduct background research then determine if the business offer was valid or fraudulent. If determined to be fraudulent we organize and prepare this information for criminal prosecution. During ours research the client is advised to delay further investment.
Debtor may hide or transferred assets or property to other locations or seek to physically relocate
RECOVERING - FROM FRAUDULENT INVESTMENTS.
During our investigation we discuss our findings and apply it to your situation. Here are our consideration in recovering you investment:
- Has some form of recognized misconduct occurred?
- Did such misconduct cause an economic loss?
- How much money can you hope to recover?
- What is your proof of both the misconduct and the loss?
- Do you have a choice between court and arbitration?
- How much will it cost to pursue your claim?
- How likely is it that your claims are barred by time limits?
- Will you be able to collect any award or judgment?
THE LOSSES MOUNT - Affinity fraud refers to investment scams that prey upon members of identifiable groups, such as religious, ethnic, the elderly or professional groups. Dishonest members of the group then gain your trust.