WHAT IS A FRAUD INVESTIGATION?

A fraud investigation focuses on identifying fraudsters and gathering evidence that can be used to pursue the case. Fraud can take many forms, including financial fraud, identity theft, internet scams, or the sale of goods or services that are not delivered. SECUWEST uses various investigative methods, such as digital forensic techniques, observation, and background checks, to identify the perpetrator(s) and collect evidence.​

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WHEN IS A FRAUD INVESTIGATION NECESSARY?

A fraud investigation may be needed when you have been deceived or defrauded, resulting in financial or emotional harm. This could occur if you have paid for goods or services that were never delivered or if someone deceived you with false promises. In these situations, it can be challenging to track down the perpetrator or collect evidence independently. SECUWEST offers professional support through targeted investigation and delivers clear evidence you can use in legal actions.

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SECUWEST'S APPROACH IN FRAUD INVESTIGATIONSAt SECUWEST, each fraud investigation is conducted with maximum discretion and care. The process begins with an intake meeting, where the situation and type of fraud are discussed. Following this, a tailored action plan is developed, based on your specific situation. This plan may include various investigative methods, such as:

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• Digital Forensic Analysis: When fraud occurs via digital channels, such as email, websites, or social media, SECUWEST can analyze digital traces to identify the perpetrator.

• Observation and Background Checks: In some cases, observations or background checks may be necessary to identify the fraudster and document their behavior.

• Financial Analysis: In cases of financial fraud, SECUWEST can help trace transactions and track the flow of money involved in the fraud.

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Upon completion of the investigation, you will receive a detailed report with findings, including evidence that can be used in legal proceedings or to take further action.

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WHY CHOOSE SECUWEST FOR A FRAUD INVESTIGATION?

• Expertise and Experience: SECUWEST has extensive experience investigating fraud cases and possesses the expertise to identify fraudsters and gather legally sound evidence.

• Discretion and Confidentiality: Fraud cases are often sensitive and may have financial and emotional impacts. SECUWEST always works with maximum discretion and respect for your privacy.

• Advanced Techniques: SECUWEST uses the latest digital forensic techniques and investigative methods to track down perpetrators and gather essential evidence.

• Clear Reporting: After the investigation, a clear and detailed report is presented with the collected evidence, which can be used in legal proceedings.

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CONTACT SECUWEST FOR A FRAUD INVESTIGATION

Have you become a victim of fraud and need assistance identifying the perpetrators? SECUWEST offers expert and discreet support in investigating fraud cases. Contact us today for a confidential consultation and find out how SECUWEST can help you hold the responsible parties accountable and prevent further harm.