Investigations of Investments and Financial Professionals
Detecting and Uncovering Fraud and Their Deceptive Claims
Proactive Investment Investigations BEFORE Investing or Becoming a Victim
Scientific Analysis of Investments to Uncover True Results and Performance
Recovery and Prosecution After Becoming a Victim of Financial Fraud
How It Works:
You've Been Offered an Investment
You Want to Ensure it is Legitimate, Trustworthy, and Right for You
We Investigate Them and the Investment Using our Comprehensive Proprietary Tactics
Our Investigations Uncover Truth For Your Peace of Mind
Before, During, or After you Invest
Types of Investigations
Investigate, detect and monitor the people who are selling, offering, or representing the investment, in order to uncover fraud using specialized tactics & techniques acquired as former FBI Special Agent Investigators
Conduct scientific research, analysis and testing of the actual investment or opportunity offered; to uncover the true quantifiable results and compare those with the claims being made, and other similar products or outcomes
The lines between good investments, bad investments and fraudulent investments have become very blurred. Some investments are frauds from the beginning, while others deteriorate over time from a legitimate investment to a fraud.
Bad investments over-promise performance and under-deliver on actual results. Some deteriorate further into fraud, but many simply remain a poor source of investor returns.
Fraud Investments and Bad Investments have become an accepted and common part of investing today. The great majority of victims never know what type of investment they truly have, until its too late.