Financial Fraud Investigations (CFE and CFS): Protect yourself and cut your losses by calling ICS in to handle your financial fraud investigation. We handle bankruptcy fraud, insurance claims, and many other types of investigations. Our professional agents and affiliates have been reliable, trustworthy, and effective for over 40 years... you can count on the experts at ICS.
Start a Financial Fraud Investigations (CFE & CFS) Free Consultation using our online system 24 hours a day!
Financial fraud is one of the largest problems plaguing businesses everywhere. The United States Department of Commerce estimates that as many as 30% of business failures are directly related to some form of embezzlement.
Embezzlement:
Embezzlement is the fraudulent appropriation by a person to his or her own use of property and/or money entrusted to that person's care but owned by someone else.
Insurance Fraud Investigation:
Our Insurance Fraud Investigations Unit is a virtual network of investigators, managers, couriers, report typists and researchers. This motivated team can help you determine when claims are exaggerated, misleading, malingering, or outright false
Bankruptcy Fraud:
Bankruptcy fraud takes four general shapes:
- When a debtor conceals assets to avoid forfeiting them.
- When individuals file false or incomplete forms.
- When an individual files numerous times, either by using real information in several states or by using false information.
- When a court-appointed trustee is bribed.
Our professional agents and affiliates have been reliable, trustworthy, and effective for over 40 years. You can count on ICS to find the evidence that you need for your financial fraud case.
Are there global assets involved?
Are you seeking financial support adjustments?
Do you have a court order or a case number provided by the courts?
Have you retained legal counsel?
How many subjects may be involved?
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By what date do the services need to be complete?
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