Fraud investigation

Fraud investigation

fraud investigation

Fraud involves intentional deception and misrepresentation, especially for financial gains. The FBI estimates nearly $7 trillion lost to fraudulent individuals, or companies each year. Investigating a fraud demands knowledge, experience, and legal acumen to prosecute the criminal.

The good news is, you’ve got Blue Systems International (BSI)in your corner!

With a team of former federal and state law enforcement operators, and a combined experience of over 100 years, BSI brings top-shelf investigation skills in uncovering any white collar crime. From navigating complicated financial records, surveillance, gathering business intelligence, to background checks, and employee investigations – BSI investigators employ different methods to collect evidence of suspected fraud.

No matter how big or small the scale of crime or its stakeholders, we treat all our clients equally.

Services

Our services include a wide spectrum of fraud investigations:

Tax fraud

Identity theft,

At BSI, we ensure clients and investigators are always working in tandem, acting on every suspicion and gleaning every possible information which could help in fraud investigation.General fraud investigation services cover all kinds of fraudulence.

Timeline

Fraud criminals are often experts at financial complexities, legal loopholes, and go to great lengths to escape prosecution or rightful payment. Our investigators set realistic expectations on the timeline, reliant on complexity and difficulty of procuring evidence. Clients are encouraged to share all their suspicions, paper trail etc. At the same time, BSI categorically requests clients to not indulge in gathering evidence. Our expert team of investigators ensure all our evidences are admissible in the courts, backed by legal, technical, and forensic counsel from licensed practitioners.

Security

BSI understands that fraud investigation can involve significant threat to assets, and even life of our clients. We invest in industry-leading encryption to engage in confidential communication through our website to ensure safety, security and integrity of all the content. All agreements and contracts are bound by clause of confidentiality, strictly enforced for all parties. Our sophisticated networking tools can reach records and information databases all over the country. 

Find out more

Call us at  (714) 592-8000  or email us at  abc@nowpi.com  . There is never a fee for consultation!

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