Alcolu, SC Fraud Investigators |
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Below you will find a list of Fraud Investigators in Alcolu, South Carolina who may be able to assist you.
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Davis Investigative Services |
803-499-3394 |
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- 2425 Hwy 441
- Sumter, SC 29154
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Sumter, South Carolina Private Investigator - We provide Investigation and Process Service in South Carolina. We also provide Polygraph / Lie Detector services in South Carolina, North Carolina and Georgia. |
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Davis Investigative Services has been verified by PInow. |
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M-M Private Investigators Inc. |
803-622-4989 |
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- 570 Hammonds Cross Road
- Saint Matthews, SC 29135
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Retired South Carolina Trooper. Full service private investigation firm. Civil, Criminal, Domestic, Covert Surveillance, custom security system installations, Expert Witness testimony. M-M Private Investigators Inc. is located in Saint Matthews, South ... |
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M-M Private Investigators Inc. has been verified by PInow. |
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Dean Investigation Agency |
803-256-9411 |
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- 1728 Main Street
- Columbia, SC 29201
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Dean Investigation Agency 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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