Fraud:

A fraud investigation determines whether a scam has taken place and gathers evidence to protect the victims involved.

Fraud is misrepresentation with the intent to deceive. For example, if a company makes a specific claim about a product and knows that the product won’t work as promised, they are guilty of fraud. Fraud is a very real and costly problem that causes loss of money as well as serious injury and sometimes even death.

Descriptions of Private Investigations are cited from www.PINow.com. Accessed 14 October 2019