From credit card fraud, to identity theft for individuals as well as companies, we will follow the so called "paper trial" to locate the loss.

  • We will provide a detailed report that will aid in the arrest and prosecution of the offender
  • We can provide a Forensic Audit of financial documents. The Forensic audit service is prepared by a "Certified Public Accounting" firm that is closely associated with Private Investigative Associates
  • We have investigated credit card theft with several of the large banks and credit card companies across the United States
  • Keep in mind that fraud takes place in all facets of business and it comes in all shapes and sizes. So if you believe fraud has taken place, contact us so we can discuss your particular case
  • Some of our clients never knew how significant their loss was until we provided them with documented proof showing their loss. More often than not, it ends up being a trustworthy employee who is committing the fraud.