Seek Professional Check Fraud Investigation Services

by | Sep 4, 2018 | Background Checks, Brand Identity, corporate investigation, Investigation, Private Investigation, private investigator

Fraud Investigations Miami

With the advancement of technology, the number of check fraud cases has increased drastically in Miami, FL. It has become easy for the criminals to deceive innocent people by manipulating their checks. In such cases, it becomes necessary to conduct check fraud investigations in Miami, FL.

Young’s Investigative Services, Inc is one of the best check fraud investigation companies in Miami, FL. We have a solid track record of providing quality services to the clients. Our investigators use the latest surveillance equipment and techniques to conduct the investigation.

Types of check fraud:

Let’s take a look at the various types of check fraud cases:

Forgery:

In this case, the check is issued without proper authorization. Criminals will misuse the check by using fake personal identification.

Counterfeiting and alteration:

Counterfeiting means duplicating the check with the help of equipment such as personal computer, scanner etc.

Alteration:

In this process, the criminals use chemicals or solvents such as acetone, brake fluid, bleach etc. to remove or modify handwriting and information on the check. It can cause huge financial loss to the victim.

Paperhanging:

When people write checks purposely on closed accounts, it refers to paperhanging.

Check kiting:

It refers to opening accounts at two or more institutions in order to create fraudulent balances.

Seeking the help of a professional check fraud investigation company can help you to solve the case and recover financial loss. We, at Young’s Investigative Services, Inc, can help you to solve your check fraud case and bring out the truth in front of everyone.

Why choose us?

  • We have a team of experienced and trained professionals
  • Our investigators use the latest surveillance techniques
  • We provide professional investigation services
  • We follow a result-driven approach
  • We provide cost-effective investigative solutions

If you are looking for check fraud investigation in Miami, FL, consider Young’s Investigative Services, Inc. Our professionals have years of experience in conducting the investigations.