What Is A Fraud Investigation? And Should I Get An Investigation For Fraud?
When your business is losing money without a paper trail, your business might have become a victim to fraud. Our investigator will conduct an in depth investigation in order to identify any weak spots which might be being abused. We have experience in handling:
- Asset tracing
- kickbacks and misappropriation
- Bankruptcy involving fraudulent conveyance actions and preferential payments
- Employee theft
- Embezzlement
- Etc.
Enter Root Investigations, Professional Investigators In New York City And State
So you know that someone’s committing fraud of some sort out there, getting away with your hard-earned money, and you need someone for consulting you on how to combat said fraud and to start investigations on whoever is doing it. Well you’ve come to the right place for investigation services on the crime of fraud, become one of Root Investigations’ satisfied clients, premier investigations and investigators service providers!
All of our investigations for fraud cases are done by our professional team of fraud investigations to ensure that you’re not being targeted by fraud of some sort, or if you are, ensure that the fraud is investigated, located, and stopped; there’s a lot of money at risk here, that’s why you should report even if you have a suspicion of fraud or an inkling of evidence. And who knows, maybe your report actually proves your hunch right.
All events, resources, information, evidence, etc., are kept under tight security in internal storage and out of any possible public eyes as to ensure that the details of your investigations for fraud cases are kept under wraps and out of hands that might use the info against you, or even worse, using it to ensure that their fraud goes undetected, or to even committing more fraud!
Our fraud investigation investigative teams are all professionally trained, with many having backgrounds in the FBI, police, or are just that good at anti fraud schemes. All of their activity is done with advanced technology, forensic techniques, and are doing everything to ensure the least risk for your fraud case and investigation, using their resources skillfully and frugally, we are sure that the investigation for the fraud will be done in no time at all.
Call Root Investigations now for a FREE advisory on your fraud cases and investigation needs. You heard that right, a FREE consultation for your fraud cases.