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Florida Association of Licensed Investigators

Fraternal Order of Police

Welcome to Investigative Support Group, Inc.

Contact ISG Toll-Free at: 1-877-784-2469

Providing Investigative Services throughout the State of Florida

Fraud Investigations

Fraud costs the economy many billions of dollars a year. If you are the victim of fraud, you may lose significant amounts of money, and, in some cases, your good name. Stopping fraud is in everyone’s best interests, but if you have been a victim yourself, a fraud investigation can be the first step to getting compensation or your money back.

Fraud involves misrepresentation with an intent to deceive. If a company makes specific promises about a product, for example, in order to sell that product, they may be guilty of fraud if they are aware that the product does not work as advertised. Fraud is a very real and costly problem in today’s world, and it causes not only loss of money but also loss of life and serious injuries.

A fraud investigation tries to determine whether fraud has taken place and tries to detect evidence if fraud has occurred. Often individuals misrepresent themselves when applying for mortgages and by submitting insurance claims. ISG investigations are designed to combat these wrongdoings/crimes.

Types of cases include:

• Mortgage Fraud Investigations
• Real Estate (Rental, Leasing) Fraud Investigations
• Insurance Fraud Investigations
• Workers Compensation Fraud Investigations
• Corporate Fraud Investigations
• Identity Theft Investigations
• General Fraud Investigations

At ISG, our highly skilled team of investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of impropriety. An ISG fraud investigator will use initial information to find more evidence and more facts. The investigator may use surveillance, asset searches, background checks, employee investigations, business investigations, and other types of methods to get to the bottom of a case. In most cases, fraud investigations are investigations of white collar crime, which involves surveillance and careful consideration of complicated financial records.