Private Investigators.

Boca Raton,  Business Fraud, Investigations

Anchor Investigations.

D.B.A. Florida Civil, Corporate Florida Private Investigators, A9700024.

Telephone: (561) 206 - 4212.

Telephone: (954) 768 - 9222.

 Business Fraud In Boca Raton, Private Investigators.

Florida, Private Investigator, and Insurance Fraud Investigations:   Our private investigators provide you with a comprehensive and extensive report on the claimant and the miles driven during assignment.    During the investigation our private investigators keep clients updated with daily surveillance summaries that include the subjectís activities that day and the plan of action for the next day of investigation.   This allows our clients the ability to be informed and make any changes to accommodate their needs..

Private Investigators, Boca Raton, Florida Fraud.

 

Employee Fraud, Theft Cases. These investigations can be anything from an employee fraud, faking an injury, embezzlement of funds or violating company policies to include a non-compete agreement. Employee Fraud Cases are devastating and in most situations dishonest employees fraud most likely has gone on for months without suspicion. Our private investigators have dealt with numerous types of employee fraud and have the knowledge and experience to get you evidence at a reasonable cost. Our investigations and research may avoid costly lawsuits and illegal terminations

Gathering Evidence Of Business Fraud.


If you suspect fraud in your organization we have trained investigators who can assist to gather the evidence.
∑ Sales Employees Scams
∑ Skimming, Embezzlement By Employees
∑ Breach Of Employee, Non-Compete Clause.
∑ Workmen, Disability, Compensation Payment Fraud
∑ Social Activities, Employee Involvement Anti Business
∑ Drug, Alcohol Abuse By Employees
∑ The sooner you investigate the action of certain employees, the better you can limit your financial damages.  

Other Investigations.

Business Fraud Cases Are Considered Civil, White Collar Investigations:
 are utilized to discover whiteness, uncover evidence and gather information needed before and during a civil trial. A civil trial is a type of court case involves two individual citizens who are arguing about a personal, business issue that relates to their rights as citizens. During civil case a person sues another for monetary damages caused in a domestic accident, the case will be considered and tried in a civil trial. Anchor Investigations private investigators are utilized to gather the evidence thru research, interviews, court records, and police logs or fire records that are essential to such a trial. We have the ability and experience to gather that crucial evidence which can make or break the case. Our detectives are skilled, and experience.

Insurance Fraud Investigations. Insurance Fraud is estimated at $80 billion, which is paid out each year in fraudulent insurance claims. This affects every citizen and these false insurance claims increase the cost to the average household approximately $950 each year in higher premiums. In addition, false insurance claims can mean that you are held liable in a staged accident, increase premiums and the risk of being personally sued. Due to Insurance Fraud insurance companies are far more cautious when paying claims, which may mean that you need the services of a licensed private investigator to gather the evidence to validate your claim. Our agency has completed numerous Insurance Fraud Investigations and will investigate to determine if the subject has filed a fraudulent claim.

Proven Track Record, Excellent Results In Regards To Business Fraud, Employee Theft Cases. Our agency has always been professional, and result driven. Anchor Investigations has agents in Fort Lauderdale, Boca Raton, Palm Beach and most of South Florida. We provide investigations for most domestic, unfaithful, spouse or partner situations. Experienced investigators, we are reliable, discreet and responsive. No case assignment is too big, small or difficult for our agency.

Obtaining Recorded Statements: Having an experienced and knowledgeable private investigator conduct the witness interviews can enhance your chance of reaching a favorable outcome. Our private investigators are experienced in locating, contacting and interviewing witnesses by phone and in person. Witness statements are a crucial part of almost every personal injury case..


 

 


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Telephone: (561) 206 4212

Infidelity, Divorce, Custody.

From work, at airport, hotels, casinos, or during business meetings, at convention centers our surveillance experts have the most recent spy equipment to document a persons activities.

  • GPS Devices For Vehicles or Luggage.
  • Hidden Video Equipment For Home Or Office.
  • Forensic For Computer Hard Drives or Cellphones.
Maritime Investigations, Licensed Sea Captain, Private Investigator.

 

As a USCG Licensed Captain, Private Investigators and Fraud Examiners, I have the experienced, training and have conducted numerous land or sea accident reconstructions and maritime injury investigations.

 

Florida Maritime Service will assist corporations, private individuals, insurance companies, law firms, marine, employers or employees who work in, or service the maritime industry. As a licensed investigator I can conduct private investigation which are designed to give you information which you may need to determine if individuals or organizations are honest or deceptive.

 

Investigations of yacht repairs, false or misleading repairs or work, or investigations of the Boat Captain or Crew Activities in your absence, their off-hour associations, habits and locations.




Boca Raton, Private Investigators, Business Fraud Investigations, Florida, Private Investigator, Insurance Fraud Investigations. Our private investigators provide you with a comprehensive and extensive fraud.
Business Fraud Investigations, Florida, Private Investigator
23123 State Road 7.
Boca Raton, FL 33428
United States

Hours:
Mon-Fri 8am - 10pm



 

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