Private Investigators,

Boca Raton, Florida Fraud.

Anchor Investigations.

D.B.A. Florida Civil, Corporate Florida Private Investigators, A9700024.

Telephone: (954) 768 - 9222.

Telephone: (561) 206 - 4212.


Do not become a victim of fraud.  Boca Raton, Florida Business Fraud Investigations.

Contact our Boca Raton Private Investigators if you may have need our fraud experts to conduct an investigation.    Protect your hard-earned money by gaining a basic understanding of how scammers work and the common tactics they use. Learning how to invest safely can also assist you in reaching your financial goals and avoid becoming a victim.  Review the following scams to learn what to look out for and how to avoid falling prey to scammers.

In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud itself can be a civil wrong (i.e., a fraud victim may sue the fraud perpetrator to avoid the fraud and/or recover monetary compensation), a criminal wrong (i.e., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities) or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.   The purpose of fraud may be monetary gain or other benefits, such as obtaining a driver's license or qualifying for a mortgage by way of false statements.


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Fraud Investigations In Boca Raton Florida.

 

 

Fraud Definition - Any person who engages in a scheme to defraud and obtains property thereby is guilty of organized fraud, punishable as follows: 1. If the amount of property obtained has an aggregate value of $50,000 or more, the violator is guilty of a felony of the first degree, punishable as provided in Florida  s. 775.082, s.


A hoax is also considered fraud and is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.

 

Florida, Private Investigator, and Insurance Fraud Investigations: For over 20 years one of our specialties is business fraud, corporate crimes investigations. In addition we also offer a full line of investigative services. We understand it may be difficult to hire a private investigator. You can be assured that our agency investigators have always kept all case correspondence and personal information as strictly confidential. Please be aware we can only report to you the facts of the case, which results are not guaranteed.

 

 

Fraud can be committed through many media, including mail, wire, phone, and the Internet (computer crime and Internet fraud). International dimensions of the web and ease with which users can hide their location, the difficulty of checking identity and legitimacy online, and the simplicity with which hackers can divert browsers to dishonest sites and steal credit card details have all contributed to the very rapid growth of Internet fraud. In some countries, tax fraud is also prosecuted under false billing or tax forgery.  There have also been fraudulent "discoveries", e.g., in science, to gain prestige rather than immediate monetary gain

Fraud as a criminal offence

In common law jurisdictions, as a criminal offence, fraud takes many different forms, some general (e.g., theft by false pretense) and some specific to particular categories of victims or misconduct (e.g., bank fraud, insurance fraud, forgery). The elements of fraud as a crime similarly vary. The requisite elements of perhaps most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the perpetrator intending to keep the property from the victim.  

 

Fraud as a civil wrong.


In common law jurisdictions, as a civil wrong, fraud is a tort. While the precise definitions and requirements of proof vary among jurisdictions, the requisite elements of fraud as a tort generally are the intentional misrepresentation or concealment of an important fact upon which the victim is meant to rely, and in fact does rely, to the harm of the victim.   Proving fraud in a court of law is often said to be difficult.  That difficulty is found, for instance, in that each and every one of the elements of fraud must be proven, that the elements include proving the states of mind of the perpetrator and the victim, and that some jurisdictions require the victim to prove fraud by clear and convincing evidence.

The remedies for fraud may include rescission (i.e., reversal) of a fraudulently obtained agreement or transaction, the recovery of a monetary award to compensate for the harm caused, punitive damages to punish or deter the misconduct, and possibly others.
In cases of a fraudulently induced contract, fraud may serve as a defense in a civil action for breach of contract or specific performance of contract. Fraud may serve as a basis for a court to invoke its equitable jurisdiction.

Cost

The typical organization loses five percent of its annual revenue to fraud, with a median loss of $160,000. Frauds committed by owners and executives were more than nine times as costly as employee fraud. The industries most commonly affected are banking, manufacturing, and government.
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Thinking Of Hiring A Private Investigator For A Business Fraud Situation.


Questions To Ask!

An Inexpensive PI Agency, May Not Be, The Best Investment.

Inquire, If The Pi Agency Owner(s) Will Be Directly Involved During The Investigation.

What Will You Be Charged For This Investigation?

How Will You, Be Kept Informed.

Will Your Agents Coordinate With Law Enforcement And Be Willing To Testify In Court..   That your agency is not using interns in training or sub-contracting my fraud investigation to another firm.




Investigations And Services.


Telephone: (954) 768 9222

Investigate The Hiding, Spending Of Marital Assets, Boca Raton Investigators.

Investigators who examine the lifestyles of an individual spending marital assets at airport, hotels, casinos, or during business meetings, at convention centers. Our surveillance experts have the most recent spy equipment to document a persons activities.

  • Fake Loans To Family Or Friends.
  • Hidden Real Estate Purchases.
  • Fake Business Accounts.
Maritime Investigations, Licensed Sea Captain, Private Investigator.

 

As a USCG Licensed Captain, Private Investigators and Fraud Examiners, I have the experienced, training and have conducted numerous land or sea accident reconstructions and maritime injury investigations.

 

Florida Maritime Service will assist corporations, private individuals, insurance companies, law firms, marine, employers or employees who work in, or service the maritime industry. As a licensed investigator I can conduct private investigation which are designed to give you information which you may need to determine if individuals or organizations are honest or deceptive.

 

Investigations of yacht repairs, false or misleading repairs or work, or investigations of the Boat Captain or Crew Activities in your absence, their off-hour associations, habits and locations.

Insurance Fraud, White Collar Investigations, Boca Raton Florida.

Website Links.


Investigations And Agency Services.


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Corporate Services, Business Investigations.


Employee Thefts      Fake Sick Days Investigations     Fake Slip, Fall Accidents     Illegal Employee Deals     Embezzlement Of Company Assets     Sabotage Against Employers     Employee Harassment/Assault     Employee Vandalism     Competitor Intelligence, Research     Negative Business Reviews     Secret  Shopper Investigations     Trade Show Investigations     On-Site, Work Investigations     Off-Site, Employee Investigations     Employee, Manager Loyalty Investigations     Political Loyalty Testing     Employee Background Checks     Investigating Future Currents Investors     Corporate Undercover Agents     Locating Corporate Assets     Corporate Deep Web, Data Mining

 

Cities, Areas We Service.


Boca Raton Florida     West Palm, Palm Beach     Delray Beach     Fort Lauderdale, FL      Naples - Fort Meyers     Hollywood FL      Jupiter Fla.      Key West Fla.     Miami, Miami Beach     Key Biscayne     Melbourne     Marco Island, Naples     Orlando     Palm Beach     Parkland Florida     Port Charlotte To Naples     South Beach, Miami     Stuart Florida     Vero Beach     Broward County Florida     Palm Beach, County Florida

West Coast, Florida Private Investigators     Southeast Coast, Florida  Private Investigators     Central Florida Private Investigators

Cancun, Mexico Private Investigators     Caribbean, Private Investigations



Maritime Services And Investigations.


Yacht, Marina Repair Fraud     Capt, Crew Investigations     Cruise Ship Passenger Investigations     Marine Documents For Court Cases      40 Ship Documents For Port Entry     Maritime Employees Background Checks     Maritime Investigations     Recovering Stolen Vessels     Florida Charter Captain     Yacht, Boat Deliveries


Articles, You Should Read.


Tips, Hiring A Private Investigator     Determine If Your Cell Phone Is Hacked     Illegal GPS, Are You Being Tracked     Counter Surveillance, Defensive Driving Tips      How To Prevent Employee Thefts     Steps How To Prevent Identity Thefts     Vehicles, Nanny Camera Information


Online, Dangers Of Internet Dating.


Online Sweetheart Scams     Online Dating And Blackmail     Online Dating And Identity Theft     Online Dating And Investment Fraud      The Social Media Guide For Parents     Social Media, Corporate Intelligence Research     How To Report Fraud, Agencies, Telephones






Do not become a victim of fraud In Boca Raton Florida. Contact our Florida private investigators if you may have need our fraud investigators to conduct an investigation.
Boca Raton Fraud Investigations, Per Case Basis
337 SE 24th Street
Fort Lauderdale, FL 33316
United States

Telephone:            (954) 768 - 9222
Telephone:           
(561) 206 - 4212
Email, Contact :     
 apifla@gmail.com







Unfaithful Spouse Investigations Fort Lauderdale



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