Financial crime investigator

Financial Fraud Investigation Key Functions

Investigators, who are highly experienced in dealing with fraud cases, can resolve the cases immediately. Our efficient fraud investigators know everything necessary about security standards, privacy procedures, and other legal implications. Also, it is part of our job to maintain working relationships with law enforcement agencies. This is essential because, in some cases, our professionals may have to access law enforcement officials to get data or improve security during the investigation. 

Consequently, in the course of investigating a financial fraud case, our investigators initiate an investigation through some basic details such as signs on cheques, names of those who consulted you regarding your bank details, addresses of bank branches from where the withdrawal was made, locations of digital bank accounts operators, and other information of a similar nature. In addition, we are given access to the financial tax information associated with individuals’ bank accounts. 

Now, if you are a victim of financial fraud, our investigators will first check your relatives and friends. Our professionals check them through their financial flows and access your data. If their banks show a sudden increase in the flow of money, this indicates that suspicious activities are taking place. In addition, some commit financial crimes by using the bank accounts of others. In this instance, following an individual and conducting interviews with others might be helpful. In some instances, our specialists get close to the people who perpetrate the fraud and even join their team to gather evidence and then pursue legal action against those responsible. Thus, if you are facing any financial fraud issues, consult our experts and share details. 

Why Hire Our Professionals?

Strong interpersonal and communication skills are necessary for a good fraud investigator. Among these skills is the ability to converse with clients, management, and security officials. Our professionals get in touch with the client and start investigating the case per the requirements. The best thing about our experts is that they can get clues from initial information and discussions. Thus, they gather the required information more creatively and persistently and then sketch how they will reach the person involved in fraud. Most specifically, we never opt for illegal or unethical manners; rather, we follow regulations. Our experts work within the law limits and ensure all client data confidentiality.

How Do Our Investigators Work?

Martin Investigation Services offers services through a highly skilled investigator, especially when discovering the facts and evidence of financial fraud case. When a customer hires one of our experts, the very first thing we do is set up a meeting with an expert. During this meeting, our investigators may ask you several questions. For instance, we might ask for any evidence you consider significant evidence that someone has participated in fraudulent activity. If you do not have any evidence, you need to be honest about the reasons behind your belief that someone is involved in financial fraud. For instance, if incorrect transactions are being made using your account, share the timing and details of these activities. Our investigators will follow the person by looking into the places they’ve been, the accounts they’ve accessed, and the money flowing into particular accounts. Our experts are highly experienced and trained and know how to keep an eye on the culprit.

Most of our solved financial fraud cases showed the involvement of relatives, spouses, or friends. Therefore, our investigators start the investigation from home and start moving ahead. Along with this, they use strategic ways of dealing with fraud. For example, if you receive an unknown message regarding bank activity, they may get into the details through that number.  

Sometimes, friends or business partners are involved in financial fraud. Did you give your money to someone who is now becoming unknown in any financial deal? Did you try to buy a home from the broker who now pretends to be unknown to you? These are some common situations in the United States. People play with emotions and tricks through financial dealings. However, in such cases, our experts act like clients and trace how fraud activities are happening. In this way, you better can collect evidence and take legal action against such fraud. Thus, call Martin Investigation Services at 1-800-577-1080 and work with one of their qualified investigators.

Final Thoughts

Having suspicions does not necessarily mean someone is trying to commit fraud against you. In some cases, misunderstanding plays a role. Especially in some cases, the suspect may not be involved in fraud activity; rather, someone else is the reason. For example, you gave money to your son to pay the broker, but the payment was never made. Now in such a case, the broker is not the fraud; rather, your son may have played a part. In such situations, it becomes hard for you to accept the findings. Thus, we recommend you keep your eyes open and be ready for any investigation results. If you have any other queries, consult Martin Investigation Services by calling us at 1-800-577-1080.