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Fraud investigation – help from a private detective
Fraud is one of the most common types of crime in modern society. People and companies can become victims of various fraudulent schemes - from financial scams to Internet fraud.
In such situations, it is important to quickly collect information, identify the persons involved in the crime, and document the facts.
The detective agency provides fraud investigation services, helping clients establish the circumstances of the incident, collect evidence, and obtain reliable information.
We work confidentially, professionally, and within the framework of current Ukrainian legislation.
Types of fraud we investigate
Our detective agency helps in investigating various types of fraudulent schemes.
Internet fraud
social media fraud;
fraudulent online stores;
fake investment offers;
scams via instant messengers.
Romance fraud
Scammers meet online, gain trust and ask for money under various pretexts.
Financial fraud
embezzlement of funds;
loan fraud;
fraud in business transactions.
Real estate fraud
sale of non-existent property;
double sale of real estate;
fictitious contracts.
Corporate fraud
abuse of official position;
financial fraud within companies;
misappropriation of assets.
What is included in a fraud investigation
Each case is individual, so the methods of work are determined depending on the situation.
The investigation may include:
document analysis;
collection of information about individuals;
locating suspects;
analysis of financial transactions;
verification of companies and counterparties;
search for digital traces on the network;
documenting the information received.
How a private detective works
A fraud investigation is carried out in several stages.
1. Initial consultation
The client describes the situation and provides available documents or information.
2. Analysis of the circumstances
The detective studies the data received and determines possible directions for the investigation.
3. Collection of evidence
A search for information in open sources and verification of persons involved in the case are carried out.
4. Preparation of results
The client receives a report with the results of the work performed.
Why is it important to investigate fraud
The sooner you start the investigation, the greater the chances of:
identifying the persons involved in the fraud
collecting evidence
preventing further losses
using the obtained materials in legal procedures
Who can benefit from this service
Fraud investigation may be necessary for:
individuals;
entrepreneurs;
companies;
investors;
lawyers and law firms.
Confidentiality
The detective agency guarantees complete confidentiality of clients' requests.
All information is used exclusively for the investigation and is not transferred to third parties without the client's consent.
Order a fraud investigation
If you have become a victim of fraud or suspect illegal actions, contact our detective agency.
Our specialists will analyze the situation, help you collect the necessary information and prepare an investigation strategy.
Contact us for a consultation.