FAQ: Our Investigations

Our Investigations are Specialized and Customized Investigations tailored specifically to the unique individual needs and circumstances of the particular case.  They may comprise any combination of the listed investigative categories: Fraud Detection Investment Performance Analysis Fraud Recovery Any Others Tactics, as needed Costs All costs are determined on a case-by-case …

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Fraud Detection Investigation

FraudCheck and FraudGuardian Investigations: Investigation of Financial Professionals, Hedge Funds, or Specific Investment Proposals  Proactive investigations BEFORE you invest or suspect any fraud from you current investments Confirm the trustworthiness of your current or future investments and the people who manage or offer them Uncover any fraudulent activity or any issue …

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Investment’s Performance Analysis Investigation

Scientific Analysis and Testing of Financial Results and Performance Comprehensive Research and Testing of investment’s true results and performance to compare with claimed results Detailed analysis of actual costs, commissions, and fees paid; comparison with analogous products, and more Comprehensive audits, forensic accounting, and other specialized analysis to measure overall …

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Fraud Recovery

Recovery After Fraud Has Occurred or Suspected Positive identification and/or confirmation of fraudulent activity Attempted recovery of assets lost or invested in a fraud Search for perpetrators and/or prosecution coordination with Federal and State authorities Search and tracking of people or activities related to fraud Specialized training to prevent becoming …

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Investigative Services for Institutions

Investigative and Research Services for Businesses, Financial Organizations, or Institutional Investors In-depth due-diligence investigations of potential investments, business partners, and hired professionals Develop strategies to maximize financial assets and investment activities; prevent losses and fraud Business & competitive intelligence operations Small Business consulting Financial Security consulting and fraud prevention training and …

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