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Fraud / Surveillance Investigations
As in every aspect of an investigation, it is paramount that you maintain a thorough understanding of the legal and ethical requirements when
retaining a licensed private investigator as a member of your fraud team. By utilizing our services you insure that information developed
through our investigation will be deemed admissible in a court of law.
There are many ways to commit fraud, deceitful or dishonest conduct, involving acts or omissions or the making of false statements, either orally
or in writing, with the object of obtaining money or other benefit from, or evading a liability. In general, fraud is the use of deceit to
obtain an advantage or avoid an obligation.
If you or your company has a reasonable suspicion a fraud may be occurring you should immediately contact our office and request that our team of
skilled and professional investigators assist you with the fraud investigation.
Our team of registered/licensed skilled professional investigators has many years of experience in the field of surveillance and fraud
investigations. At First Legal Investigations our team continually receives training to make sure they are kept abreast of any changes with
privacy issues and other laws pertaining to fraud investigations. Each investigator uses state-of-the-art digital recorders to film the activity of each suspect.
Our surveillance investigators are radio dispatched, which affords the opportunity for the supervisor to handle rush assignments, run license
plates through DMV for vehicles parked in close proximity to the suspects residence and provide the supervisor with an ongoing report of the
activities the investigator is able to record. Once the supervisor has this information they will pass the information on to our client. At the conclusion of the investigation you will receive a detailed report outlining every activity witnessed by our surveillance investigator.
Rates:
Arizona | California | Nevada
$75.00/hr. $0.65/mile
Insurance Rates:
Call for a Quote
We've provided a convenient online form for this service to serve you better. Please include this form with your order.
Call us with any questions.
We've provided a convenient online form for this service to serve you better. Please include this form with your order.
Call us with any questions.
The above files will download in the .pdf format. You will need Acrobat Reader to view them. if you don't have Acrobat Reader you can download a
free version from the site below.
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