Fraud Investigations

Fraud Investigations is our Specialty

We have been conducting the following areas of fraud investigations since 1981:

  • Insurance Fraud
  • Corporate Fraud
  • Workplace Fraud
  • Embezzlement
  • Real Estate Fraud
  • Medical Fraud & Abuse
  • Identity Theft
  • Consumer Fraud
  • Bankruptcy Fraud
  • Workers’ Compensation Fraud
  • SIU Investigations
  • Mortgage Fraud
  • White Collar Fraud
  • Telemarketing Fraud
  • Internet Fraud
  • Health Care Fraud
  • Investment Fraud
  • Business Fraud

The Vice President is a Certified Fraud Examiner (CFE) and Certfied Fraud Specialist (CFS).

 

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LOS ANGELES: Encino, Beverly Hills, Santa Monica, Woodland Hills, and Glendale       ANAHEIM: Santa Ana, Irvine, Newport Beach, Long Beach, and Pomona

SAN FRANCISCO: Santa Rosa, San Jose, Monterey, Concord, and Oakland  SAN DIEGO: Riverside, Chula Vista, El Cajon, Del Mar, and Oceanside

SACRAMENTO: Fresno , Modesto, Stockton, Vacaville, and Roseville       ARIZONA: Phoenix, Scottsdale

WASHINGTON: Seattle, Spokane

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