How Elite Investigations Can Help You Identify and Prosecute Fraud

Elite Investigations is experienced with investigating all different types of fraud cases from internal theft to money laundering. Fraud occurs more often than many people assume and results in tremendous losses for businesses, resulting in losses of around $200 billion annually in the US alone. If you suspect you may have been the victim of fraud don’t wait to hire an investigator to find out or it may be too late.

What Will Happen During a Fraud Investigation?

During a fraud investigation, you can expect the investigator to first make an appointment with you to discuss the specifics of your case. They will gather all of the detail they can and proceed with using surveillance, background checks, and other methods of investigation. The private investigator will try to prove if there is some kind of fraud occurring and will help bring together evidence to protect any other persons involved. At Elite Investigations, we have a Las Vegas process server that will help you retrieve deliver legal documents that may be necessary to complete any fraud investigation. 

The Types of Fraud Most Often Seen

There are quite a few types of fraud that are seen often, especially in the Las Vegas area. Some of these include:

  • Internet Fraud
  • Insurance Fraud
  • Corporate Fraud
  • Finance Fraud

Internet fraud can include everything from stealing someone’s personal info through the internet to fraudulent transactions made by someone else’s credit card information. Insurance fraud includes individuals who may false claims to their insurance company to receive money illegally. However, if an insurance company ignores a legitimate injury or disability claim – this is also an example of fraud. Corporate fraud can be anything from fraudulent slip and falls to theft, damage to a reputation or revealing customer information. For financial fraud, there may be tax evasion, investment schemes, stealing company assets, etc. Reliable Nevada private investigators will be able to help you gather evidence on any of these types of fraud to help you win your case.

Whether you need Nevada insurance fraud or other fraud investigation services, Elite Investigations is here to help! Fraudulent, activity whether in the workplace or through the internet is nothing to be lenient about. It can spiral into affecting multiple people and cost you a lot of money in the long run if not investigated swiftly and efficiently. Contact Elite Investigations today if you suspect fraudulent activity is going on around you!