SEARCH 

 

Home
Mission
Criminal / White Collar Investigations
Due Diligence
Financial Identification & Location
Fraud and Risk Management
Investigative Summary
Litigation Support
Pre-Employment Checks
TSCM Services
Picture Gallery
Brochure
Links References
Contact Us

 

 


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.


   
 

EMAIL CONTACT


 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"

www.wefindinfo.com

www.the-detetiveagency.com

www.defenseinvestigators.com

www.homicideinvestigators.com

www.narcoticsinvestigators.com