Record, Excellent Results
In Regards To Business Fraud,
Employee Theft Cases. Our agency has always been professional, and
result driven. Anchor Investigations has agents in Fort Lauderdale,
Boca Raton, Palm Beach and most of South Florida. We provide
investigations for most domestic, unfaithful, spouse or partner
situations. Experienced investigators, we are reliable, discreet and
responsive. No case assignment is too big, small or difficult for
Gathering Evidence Of Fraud.
If you suspect fraud in your organization we have trained
investigators who can assist to gather the evidence.
· Skimming, Embezzlement By Employees
Of Employee, Non-Compete Clause.
· Workmen, Disability,
Compensation Payment Fraud
· Social Activities, Employee
Involvement Anti Business
· Drug, Alcohol Abuse By Employees
The sooner you investigate the action of certain employees, the
better you can limit your financial damages.
Fraud Cases Are Considered Civil, White Collar Investigations:
utilized to discover whiteness, uncover evidence and gather
information needed before and during a civil trial. A civil trial is
a type of court case involves two individual citizens who are
arguing about a personal, business issue that relates to their
rights as citizens. During civil case a person sues another for
monetary damages caused in a domestic accident, the case will be
considered and tried in a civil trial. Anchor Investigations private
investigators are utilized to gather the evidence thru research,
interviews, court records, and police logs or fire records that are
essential to such a trial. We have the ability and experience to
gather that crucial evidence which can make or break the case. Our
detectives are skilled, and experience.
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