- Home
- About Us
- Contact Us
- Investment Fraud
- Domestic Infidelity
- Hotel, Airport Surveillance
- Child Custody
- Event Security
- Maritime Security
- Firearm Training
- Agency Certifications
- Hiring Tips - Please Read
-
- Certified Fraud Examiners
-
1. Motive (or Pressure) – the need for committing fraud-(need for money.
2. Rationalization – the mindset of the fraudster that justifies them to commit fraud.
3. Opportunity – the situation that enables fraud to occur (often when internal controls are weak or nonexistent.
Corporate Fraud Investigations!
| Toll Free Phone - (800) 294 - 3183 | Fax - (866) 295 - 9791 |
CORPORATION FRAUD & EMPLOYEE THEFT.
We investigate the dishonest partner, business deals or employees. It is our intent to assist you in the recovery of the stolen assets or missing property.
Businesses and corporations face continuously increasing risks each day. The threats may come from rival companies or existing employees.
Anchor Investigations d.b.a Civil & Corporate "Florida Private Investigators" provides specialized solutions to the fraud issues that you may face.
COMMON FRAUD ISSUES.
- Excessive Insurance claims
- Staff absenteeism
- Employee theft
- Anti-social behavior issues
- Loss of company research
- Competitor espionage
- Employee blackmail
- Lack of internal controls
THE FRAUD TRIANGLE.
REASONS FOR FRAUD, EMPLOYEE THEFT, CORPORATE CORRUPTION.
The Fraud Triangle describes three factors that are present in every situation of fraud: Breaking the Fraud Triangle is the key to fraud deterrence.
