Fernando Alvarez THE FALSE INVESTOR TOP PRIVATE INVESTIGATION FIRM You really never know where the fraud is going to come from or what you’re going to lose after the damage. I do not know if the scammers are delinquents or artists, or maybe both, the truth is that they develop the power of conviction very well in … Read more
THE FAKE INVESTMENT AGENT PRIVATE INVESTIGATORS UNCOVERED THE BEST EVIDENCE ON INVESTMENT SCAMS Generally, in all types of businesses or professions, there is fraud and scam, but I have come to realize that many of the scam cases that I have investigated have been related to the investment business. Investments in which ordinary people deposit … Read more
THE STRANGE ROBBERY TO A NON-PROFIT ORGANIZATION NON-PROFIT ORGANIZATION HIRES TOP PRIVATE INVESTIGATORS Fraud is defined as “the crime of obtaining money or property by deceiving people” and also the “action contrary to truth and righteousness, which harms the person against whom it is committed.” Fraud can be camouflaged in different ways but its essence … Read more
THE SPORTS TALENTS SCAM TOP PRIVATE INVESTIGATION AGENCY UNCOVERED A TALENT SCAM When you think you have seen it all, it is precisely when an even rarer case makes it way to you. It is true that swindlers are artists of the lie and are capable of everything because they do not feel remorse for … Read more
EARN 100% OF YOUR INVESTMENT, BEWARE! THE BEST PRIVATE INVESTIGATOR FIRM INVESTIGATES INVESTMENT SCAMS Many people think that the scammer comes, does their damaging work, and then leaves for fear of being caught, judged or gets locked up. The truth is that this is not always the case and I have had cases where the … Read more
WHOLESALE SCAM PRIVATE INVESTIGATION FIRM INVESTIGATES COMMERCIAL SCAMS Scam fits every age and in every industry; it’s like the flu, which never ends because it always mutates. The era of the internet has not only brought new scams and frauds but also allowed local scams to become global, something like the globalization of fraud. The … Read more
THE HOUSE OF THE DECEPTION PRIVATE DETECTIVES INVESTIGATES A REAL ESTATE SCAM Even after so many years as a private detective, I am still amazed by the cunning of scammers and the naivety of many people. I understand that people are focused on their jobs and their lives and that they cannot devote time to … Read more
BUY YOUR U.S.A. VISA NOW PRIVATE INVESTIGATORS UNCOVERED AN IMMIGRATION SCAM There are many free and democratic countries in the world. Many of which are very rich and developed, but the country that most attracts immigrants and tourists, is without a doubt, the United States of America. The United States has long been considered as … Read more
THE CASH-ON-DELIVERY SCAMS PRIVATE INVESTIGATION AGENCY INVESTIGATES ONLINE SCAMS Scams are a very old type of crime that does adapt itself to each age with the same purpose: to take advantage of the trust of good people. Until two decades ago the scams by postal mail were very frequent but in our Internet age these … Read more
HOW TO UNCOVER 270 POUNDS OF FRAUD PRIVATE DETECTIVES INVESTIGATE A FALSE INSURANCE CLAIM Scams and fraud come in many different forms and can shake the business world to small, medium, and large-sized companies. Although, one of the most expensive is, without a doubt, work-related injury fraud which is also known as false workers compensation … Read more
