Fraud is considered a white-collar crime in which perpetrators commit fraudulent financial transactions to obtain assets for their personal gain.

At CIPS Detective Investigation, our fraud investigations are comprehensive, confidential and specific to each client’s requirements. We investigate fraudulent activity whether it involves a person, company, or a network of organized professionals. We initiate by gathering the necessary background. This leads to surveillance, then a review of financial activity, interviewing principal witnesses, and preparing a report on what we have uncovered, or an unfinished report after phase one’s investigation. We use a number of investigative techniques, including forensic computing and data analysis to follow the money and find where the fraud is occurring. If this fraud is embezzling, insurance fraud, identity theft, procurement fraud, or cyber crime, our trained investigators have this knowledge to take on the data analysis to investigate complicated cases. Financial fraud can come in many forms; credit card fraud, insider trading, fraudulent transactions, Ponzi schemes, tax evasion, investment fraud, and manipulation of accounts are just a few. Although there is no set way financial criminals act, it is always for the same purpose: take advantage of a company’s or person’s vulnerabilities in order to obtain personal gain through deception and false pretences. CIPS Detective Investigation is responsive, reputable, and results-oriented organization. We are stand up partners with our clients in reducing financial losses, reputational harms, and confidence restoration. If you’re interested in discussing how we can aid you with your fraud investigation needs, please have the courage to reach out directly.