Private Investigator Detective Criminal Investigations | PSI Investigations

P.S.I. Investigations llc
"providing over 30 years of investigative experience, professional service, and peace of mind"

Fraud and Embezzlement

We utilize expert investigative resources while applying both traditional and forensic analysis tools in order to uncover and document corporate fraud, employee embezzlement, false injury claims, and missing or hidden assets…. bringing closure to our clients through restitution and/or legal action.

Fraud facts:

  • consumers reported losing more than $12.5 billion to fraud in 2024, a 25% increase
  • consumers reported losing more than $5.7 billion to investment scams in 2024, a 24% increase
  • 67% of employees have committed at least one type of theft in the workplace
  • workplace embezzlement is 80% more likely to occur in small businesses
  • Embezzlement costs over $400 billion each year, (U.S.) and is a major cause of small business failures

From insurance fraud through to identity theft, your concerns may warrant our immediate attention, along with the collection and preservation of any potential evidence, for use in any future legal inquiry or law enforcement action.

 

📞 Call us today for a free confidential consultation.