Fraud Investigation Services 

Uncover Deception. Protect Your Business. Stop Fraud in Its Tracks.

Fraud costs businesses and individuals billions of dollars every year. Whether it’s insurance fraud, financial fraud, identity theft, or corporate fraud, deception can lead to financial losses, legal liabilities, and reputational damage.

At Priority Investigative Services, we specialize in fraud investigations to uncover fraudulent activity, identify those responsible, and gather court-admissible evidence to support legal action. Our team of former law enforcement officers, financial analysts, and digital forensic experts use the latest investigative techniques to expose fraudulent behavior and protect our clients from further losses.

Types of Fraud We Investigate

1. Insurance Fraud Investigations

Fraudulent claims cost the insurance industry millions each year. We investigate:

• Staged accidents & inflated injury claims
• Faked disability & workers’ compensation fraud
• Property insurance fraud, including arson or staged theft
• Health insurance fraud, including billing schemes and fake medical claims

We conduct surveillance, background checks, and digital investigations to uncover fraudulent claims and help insurers mitigate financial losses.

2. Corporate Fraud Investigations

Companies lose money due to internal and external fraud schemes. We investigate:

• Employee theft & embezzlement
• Payroll fraud, ghost employees & fake overtime claims
• Vendor & procurement fraud
• Insider trading & financial misrepresentation
• Intellectual property theft & corporate espionage

Using financial audits, digital forensics, and undercover investigations, we uncover fraudulent activity, helping businesses recover stolen funds and prevent future fraud.

3. Financial & Investment Fraud

Scammers use deceptive financial schemes to exploit businesses and individuals. We investigate:

• Ponzi schemes & pyramid scams
• Wire fraud & money laundering
• Unauthorized transactions & fraudulent bank activity
• Fake investment opportunities & securities fraud

Our investigators use asset tracing, forensic accounting, and background checks to expose financial fraud and help victims take legal action.

4. Identity Theft & Cyber Fraud Investigations

In today’s digital world, identity theft is a growing concern. We help victims of:

• Stolen personal information used for fraudulent accounts
• Business identity theft, including fake vendors or credit scams
• Phishing & social engineering fraud
• Online fraud, hacking, and dark web activities

We use digital forensics, IP tracking, and cyber intelligence to track down perpetrators and assist in recovery efforts.

5. Workers’ Compensation & Disability Fraud

False injury claims cost businesses and insurers millions of dollars annually. We investigate:

• Employees faking or exaggerating injuries
• Claimants working another job while receiving benefits
• Staged workplace accidents & medical fraud
• Surveillance to confirm physical activity inconsistent with claimed injuries

Using covert surveillance, digital footprint analysis, and witness interviews, we provide clear evidence to dispute fraudulent claims.

Our Fraud Investigation Techniques

Fraudsters leave behind trails of evidence, and we use multiple investigative strategies to expose deception.

• Surveillance & Activity Checks – Covert video surveillance to capture real-time fraud in action
• Background Checks & Identity Verification – Verify claimants, employees, or business partners for fraud history or undisclosed connections
• Financial & Asset Searches – Identify hidden accounts, properties, or transactions linked to fraudulent activities
• Digital & Social Media Investigations – Analyze online activity for incriminating posts, financial motives, or conflicting statements
• Undercover Operations – Infiltrate fraud rings, fake businesses, and internal employee fraud schemes
• Forensic Accounting & Audits – Review financial records for misappropriated funds, tax fraud, or embezzlement

Why Choose Priority Investigative Services?

• Experienced Investigators – Former law enforcement officers, financial analysts, and cyber experts
• Court-Admissible Evidence – We gather legally compliant proof to support litigation and criminal charges
• Advanced Technology – We use TLO, LexisNexis, forensic accounting, and digital tracking tools
• Confidential & Discreet – Investigations are conducted with complete confidentiality
• Proven Success – We have a track record of exposing fraud and protecting businesses from financial losses

Industries We Serve

We work with businesses, insurers, legal teams, and individuals affected by fraud.

• Insurance Companies – Identify fraudulent claims and prevent financial losses
• Corporations & Employers – Detect employee fraud, theft, and financial misrepresentation
• Financial Institutions – Investigate fraudulent transactions, wire fraud, and money laundering
• Law Firms – Provide evidence for civil and criminal fraud litigation
• Private Individuals – Help victims of identity theft, online scams, and investment fraud

Contact Us Today for a Fraud Investigation Consultation

If you suspect fraud, acting quickly is critical. Let Priority Investigative Services uncover the truth and protect your assets.

Expose the fraud. Recover your losses. Protect your business.