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Fraud and Risk Management

The Detective Agency assists insurance companies, investment bankers, and investors in the identification of potential fraud and corruption risk. Our company will evaluate existing controls and develop new procedures and programs to prevent illegal and unethical conduct to maximize profitability within the lowest risk assessment.

We provide careful assessment of the client’s exposure to risks uniquely associated with conducting business in foreign markets, thereby identifying potential fraud and corruption risk.



 Licensed Board Certified Criminal Defense Investigators!

A-2000028/ 99106-2438/8402/4210

 24 Hour Investigative Services
Nationwide Call Today: 877.202.8787

"Information is Power"