Dallas, TX Fraud Investigators |
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Below you will find a list of Fraud Investigators in Dallas, Texas who may be able to assist you.
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The Russell Group of Texas |
972-814-7278 |
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- 2712 Hunters Creek
- Plano, TX 75075
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Danny Russell of The Russell Group of Texas is a private investigator located in Plano, Texas. Danny provides private investigation services throughout Collin County, TX, as well as surrounding Texas counties. |
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The Russell Group of Texas has been verified by PInow. |
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Drake Investigations, Inc. |
866-764-6224 |
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- P.O. Box 183744
- Arlington, TX 76096
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Drake Investigations, Inc. has been verified by PInow. |
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NightHawk Investigations, Inc. |
866-373-4295 |
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- PO Box 852968
- Mesquite, TX 75185
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NightHawk Investigations, Inc. is a full service private investigation firm located in Dallas, Texas. We provide confidential, professional investigative services for all types of cases. We service a wide range of clients, both personal and corporate... |
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NightHawk Investigations, Inc. has been verified by PInow. |
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ABC Legal Services |
800-361-2611 |
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- 4834 Swiss Avenue
- Dallas, TX 75204
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ABC Legal Services 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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