Fraud Investigations

From a legal standpoint, the term fraud refers to an intentional deception or misrepresentation made by an individual for personal gain or to defame another individual or entity. In today’s world, there are multiple tactics used to defraud people (phone, internet, etc.) and the cases can vary from bankruptcy fraud to elder financial abuse, healthcare fraud, etc.

In a fraud investigation, the investigator will review the records for alleged fraudulent activity, then prepare a report detailing their findings, if requested.

Lux Analysis, LLC is a licensed private investigation agency in the State of Arizona, license #1713703.  We perform extensive background research related to fraud investigations throughout the United States.

Our responsibilities include, but are not limited to, the following.

• Examine financial data, transactions, records, statements, and other documents for signs of fraud.

• Discretely interview witnesses and possible suspects in order to procure information.

• Conduct thorough investigations of suspicious activity or potential fraud.

• Coordinate with company executives and outside agents, including law enforcement personnel and attorneys.

• Maintain up-to-date knowledge of tools and trends in both criminal activity and fraud prevention.

If you would like to discuss your situation, call us at (480) 569-3200 or submit a contact form here.