Tracing fraud perpetrators (ex-partners and ex-employees)

Hire a detective to track down a fraudster

When a business partner deceives you, it’s more than fraud; it’s betrayal. You trusted that person, and he stabbed you in the back. He didn’t even have to trick you as he already had access to your finances. The same can happen with employees, who line their pockets behind their manager’s back. And you gave these people an opportunity to earn money, accepted them in your team, and put bread on their table.

Fraudsters of this kind differ from experienced fraudsters; they live for the day and jump at the chance for easy money. However, small money runs out soon, and big money doesn’t fit into a small wallet. As a result, your business partner who ran off with your money gets himself cornered.

Your best course of action in these cases is to hire a detective to track down the fraudster. If your employee stole your money and disappeared, we will find him. There is no place in the world that a swindler of any kind can hide from us. Our detectives will find the employee who stole your money, facilitate his retention, and help to collect evidence to be used against him in court, if you wish to so proceed. With us there are always options.