Fraud Investigations

If you are a victim of a scam, you may lose significant amount of money and in some cases your good name and credit. Proving fraud actually occurred can be complicated and the evidence you gather on your own may not be admissible in court.


A qualified Private Investigator helps you receive the compensation you deserve by gathering evidence to support your case so that you can go forward with confidence and ultimately help the court and authorities make the right decision regarding your case. Give us a call 620-212-9269 or contact us using the form below. One of our agents are standing by to assist you! 

Common Types of Fraud

  • Insurance Fraud

    Insurance fraud involves individuals who make false claims to receive insurance money or insurance companies who refuse to honor legitimate claims.

  • Corporate Fraud

    Corporate fraud includes issues like theft of information, compromised customer information, and a damaged reputation.

  • Financial Fraud

    Tax evasion, public corruption, health care fraud, telemarketing fraud, and terrorist financing all fall under Financial Fraud.

  • Identity Theft

    With identity theft, investigators will look for faulty loan or credit card applications, false withdrawals from bank accounts, dishonest use of calling cards, and using an alternate name to receive benefits.

  • Internet Fraud

    Internet fraud occurs when criminals attempt to take advantage of victims via the internet. This includes theft of personal information or fraudulent transactions that result in the significant loss of money.

  • Corporate Slip and Fall

    This type of fraud involves individuals who purposely organize a fall while inside a store in order to file a claim. They will go as far as to throw water on the floor in order to ensure a slip.


  • Ticket Fraud

    With ticket fraud, a person will purchase tickets for a sporting event or concert that aren’t legitimate. Often these tickets have already been used or don’t exist.

  • Mechanical Repair Fraud

    Often a mechanic will call for fixes that are overpriced or not necessary.

  • Expense Claim Fraud

    When employees pocket runover business expenses they are committing fraud. Often, individuals will claim to stay in hotels costing $200 a night when in reality, they stay in cheap motels and keep the remainder of the money.

  • Theft of Inventory

    With theft of inventory, investigators will look into whether employees steal products or order more than the store needs. Sometimes employees will claim products are expired when they aren’t so they can take the items home.