Miami, FL Fraud Investigators |
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Below you will find a list of Fraud Investigators in Miami, Florida who may be able to assist you.
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Maya And Maya, Inc |
305-412-9702 |
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- 9745 SW 72nd Street Suite 108
- Miami, FL 33173
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Maya & Maya, Inc is a full service private investigative agency licensed in Florida. Our company is dedicated to ensure that every investigations is handled in a timely and professional manner. |
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Maya And Maya, Inc has been verified by PInow. |
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Votra Investigations of South Florida |
305-596-6601 |
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- PO Box 1184
- Coconut Grove, FL 33133
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Miami, Florida Investigator - Steven J. Votra, FCI is a bilingual, board certified, licensed private investigator and security consultant in the State of Florida, covering: Miami, Fort Lauderdale and Palm Beach. |
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Votra Investigations of South Florida has been verified by PInow. |
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Countywide Investigations |
877-230-5858 |
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- 12250 S.W. 132 Court
- Miami, FL 33186
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Countywide Investigations is owned and operated by Mr. Joseph "Jerry" Rodriguez, who has been serving the legal community since 1983. Make Countywide Investigations your next Miami, Florida Private Investigator. |
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Countywide Investigations has been verified by PInow. |
Investigators Verified & Approved by PInow.com
The PInow.com 'Verified & Approved' symbol means that these investigators have had their credentials authenticated. All 'Verified & Approved' members meet their state's minimum requirements to be a private investigator, as well as PInow.com's extensive listing requirements. PInow.com assures that these qualified and pre-screened investigation companies are among the most professional in the industry. However, PInow.com recommends you perform your own due diligence before hiring any service professional.
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Fraud Articles and Resources
Real Estate Fraud Is On the Rise: Protect YourselfReal estate fraud is on the rise. Knowing the popular scams out there and knowing how to protect against this type of criminal activity is essential.
Real estate fraud is an umbrella term for criminal activity involving real estate – criminal activity that usually amounts to little more than theft. According to new statistics, the problem seems to be getting worse. The FBI reported that in 2005 alone, real estate fraud cost the country at least $606 million. The Treasury Department is tracking 35% more suspicious through 2006. The IRS reports that cases of
mortgage fraud that have been brought...
read more »Are Employees Using These Sneaky Tactics to Defraud Your Business?Employees embezzle many millions of dollars from their employees each year. All businesses need to be aware of the most common worker scams.
In 2004, Lucy Magda pleaded guilty to stealing more than $2.2 million from her previous employer, the St. Catharines Standard. The Burgoyne family, who owned the newspaper, was forced to sell the newspaper to Southam Newspapers in 1996, a move that some experts claim was brought about by Magda's dishonesty. In 2006, a business manager of the N.C. Press Association pleaded guilty to embezzling $268,340 from his former employer. In 2006, an employee of Brock Cabinets was sentenced...
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