Identity Theft & Fraud Investigations

Identity theft is a growing problem, causing financial and reputational harm to victims. Our fraud investigations help track unauthorized use of personal information, detect fraudulent accounts, and provide documentation for legal action.

What We Check:

• Stolen or Fraudulent Accounts: Identifying unauthorized transactions and identity misuse.
• Business & Financial Records: Detecting fraudulent activities using stolen identities.
• Online Presence & Social Security Number Misuse: Tracing illicit use of personal data.
• Scam Databases & Dark Web Activity: Locating compromised credentials.

A fraud investigation can assist in legal restitution and financial recovery.