When a person or company presents information in any manner they know is inaccurate, it may be considered fraud. The intention behind the deception must be to deceive the party or parties seeking it. Though some people think it is a victimless crime, that is not true.
There have been numerous cases of fraud investigation where people have been injured or even died due to fraudulent representation of a product or service. The range of fraud is considerable and does not just involve large companies. You can see the substantial-high cost of fraud in this Cost-Of-Fraud Infographic. And you can also find some good information at the www.acfe.com website, including some great information about fraud prevention.
Some of the fraud cases examined each year regard insurance fraud, where a person may lie to doctors and the insurance company to receive more money. This fraud costs the providers a great deal of money if they cannot prove that the injured party is overly emphasizing their pain or misrepresenting their ability to move.
In most instances, financial fraud is at the bottom of the case. While there are times when the benefit sought may not be monetary, the chase for cash is almost always behind these cases. Fortunately, a good investigator can help those who believe someone is attempting to deceive them.
A large percentage of fraud cases investigated each year involve corporate fraud and corruption. One or more company members may be affected, and the facts must be adequately gathered and sorted so that the right people are held accountable for their actions. Unfortunately, when a company is under investigation, and the guilty parties are aware, they may attempt to alter evidence to implicate one or more other parties.
At times, private citizens also employ the assistance of a qualified private detective to determine the background or motives of a person. Though there was a time when people primarily married people that grew up in or around the same city, that is no longer the case. As protection, when considering dating a new person, finding out about their past will help show if they are honest.
Of course, there are many reasons that an individual or company may need fraud investigation services. Jaye Mundy Investigations professionals have the tools, experience, and expertise necessary to obtain insider information and uncover the truth.
A fraud investigation is only as good as the credible evidence developed. The only evidence, not opinion or hunches, prevails in a courtroom. Getting the upper-hand dealing with fraudulent claims or actions begins with calling us for a free, private, no-obligation consultation.