Fraud and Asset Recovery

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Just Say Whoooa

"...punishment for fraud and recovery of stolen funds are
so rare, prevention is the only viable course of action..."
Frank Abagnale,, the master forger who was the
subject of the 2003 movie, "Catch Me If You Can."

Don't be a victim...Check them out before it's too late.
AA Background Search Is Only $59.0000
If it is too late, we can find the Defendant's assets.

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	Internet Civil Judgment Registry
Register a judgment in the Internet Civil Judgment Registry and receive a quarterly address update on the Defendant.

Look deep into
their past before they look deep
into your eyes

FRAUD WARNING
A fraudulent company is currently using the name "Fraud Recovery Center" in a telemarketing scam. The company is making cold-calls to advise people that stolen money has been recovered from their bank account. They ask the victims to provide their bank account number for verification and then promise to send the victim a check for the amount.

The phone numbers used in this scam are 866-442-3926, 866-402-3926 and (617)-224-0808. These numbers have also been used in a grants scheme and other reported frauds. If you are contacted by this company, please e-mail us the details. We will investigate and report our findings to the proper agencies.

   Although we are a full-service private investigation firm, we specialize in obtaining justice for victims who have been
defrauded by a "friend" or business associate. We know exactly how these victims feel because it happened to us. When the criminal justice system let us down, we pulled ourselves back up by learning how to use the system against the thief...and we won. We successfully tracked the thieves who stole from us even though they used false ID's and attempted to go underground in numerous states...AND we put them in jail. We obtained judgments against them in civil court by acting pro se (representing ourselves).   We can help you do the same. Whether you need to find assets or find the defendant, we know what to look for.

    Child Support delinquency is fraud against children. We can help you track Dad or Mom to obtain justice for your children. If a warrant has been issued or you are working through a state child services agency, we will work directly with your case worker, at your request.

    No matter what information you may need, as a private investigation firm, we can help you obtain it or tell you how to obtain it. We will give you advice on how you can save money by obtaining some of the information yourself. The majority of the information we will provide you comes from basic skip tracing techniques that we know produce results.

When you give us a case, we devote all our resources to helping you obtain justice. We do not simply pull background searches based on what you request. You probably don't have the experience to know what to search for. That's why victims come to us. We develop a strategy and include you in the investigation process as it progresses. And we will stick with you until justice is obtained.

You don't think you can afford justice? Yes, you can. A Background Search is only $59.00. We know how to work smart and can give you suggestions for searches that you can do yourself for free. Give us a call, e-mail us or submit your fraud or child support report and let's get started on your case today. If there is a civil issue involved, don't let the statute of limitations run out.