Fraud Investigations

A sad fact is that fraud occurs every day and the victims are often unaware until significant problems arise. Unfortunately, the risks of fraud and major losses associated with it are a threat to every company. Super Detective Agency and team understand how to examine evidence and identify patterns of fraud throughout the organization. We conduct thorough financial and operational investigations to determine if fraud is occurring and by what process it is happening. Once identified our professionals work to document and quantify all the losses incurred.

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