Fraud Investigation
Fraud occurs when an individual or group of individuals knowingly misrepresent themselves in order to deceive others. For example, if a person makes claims about a product they want to sell—and they know that these claims are fake—they are committing fraud. Fraud can result in financial losses, and in some cases, it can even result in serious injury and death. However, if you have been a victim of fraud in El Paso, TX there is something you can do—you can hire Stecristom Private Detective Agency to perform a fraud investigation.
The fraud investigation process begins with you and one of our skilled investigators meeting and going over why you suspect that fraud has occurred, and why you desire to initiate a fraud investigation. From there, our investigator will work diligently, creatively and expertly to gather evidence and facts which confirm that fraud has (or has not) taken place. This evidence is gathered through surveillance, the interpretation of complicated financial records and other paper trails, and other perfectly legal methods.
Fraud investigation is a very complicated process, as the criminals who commit fraud are meticulous when it comes to covering their tracks and preventing detection. Our team at Stecristom Private Detective Agency is practiced, and extremely savvy when it comes to reverse engineering the fraud process. Even if a con artist has been successfully running their game for years, we can and will find a way to expose them in such a way that they will be successfully prosecuted.
Fraud is a serious problem that affects everybody in El Paso, TX and the entire country if fraudsters feel they can get away with it. Thus, if you suspect fraud has occurred you should launch a fraud investigation not only for your own sake, but because it is socially responsible.
If fraud has occurred in El Paso, TX and the evidence is there, we will find it, no matter how cleverly it has been concealed. Likewise, we are able to demonstrate that no fraud has taken place. As is the case with all our investigations, the only thing that concerns us is the truth.