Business, Corporate Crimes

Hollywood,  Florida

Anchor Investigations.

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

Telephone: (954) 768 - 9222.

Telephone: (561) 206 - 4212.


Business Fraud Investigators In Hollywood, Fort Lauderdale Florida, Private Investigators.


Employee Fraud, Theft Cases. These investigations can be anything from an employee fraud, faking an injury, embezzlement of funds or violating company policies to include a non-compete agreement. Employee Fraud Cases are devastating and in most situations dishonest employees fraud most likely has gone on for months without suspicion. Our private investigators have dealt with numerous types of employee fraud and have the knowledge and experience to get you evidence at a reasonable cost. Our investigations and research may avoid costly lawsuits and illegal terminations.

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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Insurance, Corporate, Hollywood, Florida Fraud Investigations.

 

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.

 

Insurance Fraud Investigations. Insurance Fraud is estimated at $80 billion, which is paid out each year in fraudulent insurance claims. This affects every citizen and these false insurance claims increase the cost to the average household approximately $950 each year in higher premiums. In addition, false insurance claims can mean that you are held liable in a staged accident, increase premiums and the risk of being personally sued.

 

Florida, Private Investigator, and Insurance Fraud Investigations: For over 20 years one of our specialties is civil or criminal business fraud 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. 

 

What is meant by corporate crime?


In criminology, corporate crime refers to crimes committed either by a corporation (i.e., a business entity having a separate legal personality from the natural persons that manage its activities), or by individuals acting on behalf of a corporation or other business entity (see vicarious liability and corporate ...


What is a white collar crime?

The most common white-collar offenses include: antitrust violations, bankruptcy fraud, bribery, computer and internet fraud, counterfeiting, credit card fraud, economic espionage and trade secret theft, embezzlement, environmental law violations, financial institution fraud, government fraud, healthcare fraud, insider .


What is the most common white collar crime?

The most common white-collar offenses include: antitrust violations, bankruptcy fraud, bribery, computer and internet fraud, counterfeiting, credit card fraud, economic espionage and trade secret theft, embezzlement, environmental law violations, financial institution fraud, government fraud, healthcare fraud, insider


What is a blue collar crime?

Blue-collar crime is a term used to describe crimes that are committed primarily by people who are from a lower social class. This is in contrast to white-collar crime, which refers to crime that is usually committed by people from a higher social class.


What is a red collar crime?

Yet research has begun to unveil a sub-group of white-collar offenders who are violent, referred to as red-collar criminals, in that their motive is to prevent the detection and or disclosure of their fraud schemes through violence.


What is a green collar crime?

Green collar crime is defined as crime against the environment , of relating to or involving actions protecting the natural environment. Legalist Point of View. Environmental crimes are violations of existing criminal laws designed to protect people, the environment or both. Environmental Justice Point Of View.


What is a pink collar crime?

Pink-collar crime is unquestionably on the ascent. The term generally refers to the rise of women involved in white-collar crime, but it's also a theory introduced by criminology professor Kathleen Daly during the 1980s to describe the types of embezzlement crimes typically committed by females.


What is a gray collar job?

The least defined term of all seems to be grey collar, which can refer to those working well into their 60s, because they can't afford to retire, or to an underemployed white collar worker, such as someone with a bachelor's degree in English literature working as a customer service representative.




Investigations And Services.


Telephone: (954) 768 9222

Hollywood, Florida Business, Corporate Fraud Investigations, Private Investigators.

Florida Private Investigator, 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.

  • Assets, Money, Stock Thefts.
  • Employee Scams Illegal Deals.
  • Vender Kickbacks, Skimming.
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.

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






Business Fraud Investigators In Hollywood, Fort Lauderdale Florida, Private Investigators.
Hollywood Florida 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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