Evidence Of Fraud.
If you suspect fraud in your
organization we have trained investigators who can assist to gather
· Sales Employees Scams
· Skimming, Embezzlement
· Breach Of Employee, Non-Compete Clause.
Workmen, Disability, Compensation Payment Fraud
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.
Business Fraud Cases Are Considered Civil, White Collar
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.
Articles You May Want To Read.