Fraud Detection & Investigation, Inc.

01/10/2019

Be proactive when preventing fraud.

Businesses lose 5% of their annual revenue to employee fraud and up to 30% of business failures are the direct result of employee fraud and abuse. Any entrepreneur who isn't taking proactive steps to protect their business is needlessly ignoring the biggest threat to their most valuable asset.

08/27/2018

Do not be a victim, be proactive by establishing an anti-fraud program. Fraud Detection & Investigation, Inc. can assist in implementing a program to deter and detect fraud in your business.

Laguna Beach social climber Elizabeth Mulder finances her plastic surgery, Arabian horses and ocean view real estate by swindling her close friends.

03/16/2016

Fraud Detection & Investigation, Inc. provides a personal and confidential service to solve your investigative needs. My 28 years of investigative work as an IRS Criminal Investigation Special Agent has provided experience in conducting complex financial investigations. Knowledge, skills and abilities acquired during my career include:
- Financial Analysis
- Interviewing
- Report writing
- Preparation of exhibits
- Testifying
- Locating Witnesses
- Locating Information
- Surveillance