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Fraud offers the following services to qualified candidates:

  Fraud Detemination

  Fraud Consulting

  Asset Location

  Due Diligence Searches

  Forensic Accounting

  Skip Traces

  Witness Location

  Subject Location


Check fraud is a serious crime.

  Basic Asset Searches

  Complete Asset Searches

  Criminal Record Searches

  Bank Searches

  Employment Locates

  Business Information Reports

  Check Fraud Detection

   Information: On-Call

  Civil and Criminal Litigation Support

  Business Competitive Intelligence


Please call us at: (866) 447-5913 for a price quote regarding all your fraud needs!

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Webmaster - Last Update 01.25.2007

certified fraud examiner, credit card fraud, fraud investigation
certified fraud examiner, credit card fraud, fraud investigation
certified fraud examiner, credit card fraud, fraud investigation