Business, Corporate Crimes
D.B.A. Florida Civil, Corporate Florida Private Investigators, A9700024.
Telephone: (954) 768 - 9222.
Telephone: (561) 206 - 4212.
Business Fraud Investigators In Hollywood, Fort Lauderdale Florida, Private Investigators.
Employee Fraud, Theft Cases. These investigations can be anything from an employee fraud, faking an injury, embezzlement of funds or violating company policies to include a non-compete agreement. Employee Fraud Cases are devastating and in most situations dishonest employees fraud most likely has gone on for months without suspicion. Our private investigators have dealt with numerous types of employee fraud and have the knowledge and experience to get you evidence at a reasonable cost. Our investigations and research may avoid costly lawsuits and illegal terminations.
In law, fraud is
deliberate deception to secure unfair or unlawful gain, or to deprive a
victim of a legal right. Fraud itself can be a civil wrong (i.e., a fraud
victim may sue the fraud perpetrator to avoid the fraud and/or recover
monetary compensation), a criminal wrong (i.e., a fraud perpetrator may be
prosecuted and imprisoned by governmental authorities) or it may cause no
loss of money, property or legal right but still be an element of another
civil or criminal wrong. The purpose of fraud may be monetary gain or
other benefits, such as obtaining a driver's license or qualifying for a
mortgage by way of false statements.
Links, Services -
Counter Surveillance Investigations
Negative Business Reviews
Fake Accident, Injury Claims