- Asset Searches
- Cheating Spouses or Partner
- Surveillance
- Undercover Operations
- Child Custody Matters
- Stalkers / Harassment
- Civil & Criminal Investigations
- Fraud Investigations
- Missing Persons
- Personal & Vehicle GPS Tracking
- Skip Tracing
- Private Investigation
- Debt Collection
- Polygraph Testing
- Private Detective
Los Angeles Private Detective
Expose Fraudulence PI# 23234
Call Us Today: 818 996-7400
In every aspect of life, fraud causes a lot of trouble and it is not unusual that it is committed by people whom we least expect. Fraud which simply means misinterpretation with the intention to mislead someone and benefit at the disadvantage of someone else is not only illegal but unethical. It vitiates the consent of a party in the contract when it is given under circumstances where fraud is committed. In situations where the object of the contract is fraudulent the contract is void. In a personal level, it is a form of betrayal that is beyond repair such as in events where trust is given to someone such as in marriage, business partnerships, custody of assets, and even non-business agreements. A and E Detective Group, Inc. private investigators are dedicated to fraud investigation for purposes of prevention, detection, and prosecution.
Some of the fraud investigation services that our surveillance experts perform include but are not exclusive to the following:
- Financial fraud investigation that could uncover the truths about the liquidity and solvency claims of a debtor seeking loans from your company; transactions and lifestyle check of past and present employees who are suspected of misusing the funds of the company; and, the veracity of the existence and valuation of properties that are the objects in contracts.
- Our expert private investigators can also find hidden assets that are fraudulently withheld by debtors who refuse to pay by claiming insolvency or spouses who want to evade their financial responsibilities in cases of divorce and child custody.
- The surveillance experts of A and E Detective Group, Inc. can find proofs or evidences that could either support or destroy the financial information presented by prospective business partners before you proceed to doing business with them.
- Conduct an asset check where the legality and correctness of titles to lands, buildings, and other real properties that are sold or offered to lease for you in order to ensure that you are not being defrauded.
- Do DMV checks and traces that can verify the ownership of vehicles that are offered to you so that you could avoid losing thousands of dollars to swindlers.
- Let our private investigators cull financial and non-financial information about the operations, financial position, and cash flows of establishments claiming that when you invest in them you get to earn more than placing your money in the bank or putting up your business. Whether these companies are trading openly or not, we could do this task for you through our surveillance experts.
- Background checks on job applicants whom you have considered to hire. There is nothing more expensive and trying than dealing with a difficult or dishonest employee thus if you employ us to do this job for you, you would be freed from the fear of hiring the wrong person.
Whatever type and form of fraud investigation, our private investigators can do it for you with utmost credibility, efficiency, effectiveness, and confidentiality. It is much better to prevent fraud and its repercussions thus you have to act now.
