Private Investigations

How elite retailers detect and investigate return fraud: wardrobing, receipt fraud, empty-box, collusive refunds, gift-card schemes. Call 602-725-2818.

How ORC rings operate, how investigators link incidents and build cases with law enforcement, and how to prevent it. INFORM Act context. Call 602-725-2818.

Prove hidden income for child support: unreported cash, off-books/1099 work, lifestyle analysis, court-admissible evidence. Call 602-725-2818.

How investigators detect supply-chain fraud-diversion, substitution, short-shipment, counterfeit parts-with data, audits & forensics. Call 602-725-2818.

Pre-litigation investigation builds leverage before filing: evidence preservation, witness ID, asset checks, stronger demand letters. Call 602-725-2818.

How controlled-substance diversion is detected and investigated in clinical and industrial settings: ADC analytics, DEA reporting, interviews, remediation.

The line between lawful workplace surveillance and invasion of privacy—recording consent, GPS, monitoring, ECPA and state law, admissibility. 602-725-2818.

How elite investigators detect kickbacks, phantom vendors, bid-rigging & overbilling with data testing and interviews. Recover losses. Call 602-725-2818.

How to spot procurement fraud red flags—split POs, sole-source abuse, conflicts of interest—and investigate with data analytics. Call 602-725-2818.

How to prove duplicate, mischaracterized, inflated, and fabricated expense fraud: data tests, documentation, discipline, and recovery. Call 602-725-2818.