Fraud Investigation

Recognizing fraud involves pinpointing inconsistencies in statements, behaviors, or documentation that don't align with known facts or typical patterns.

We excel in revealing these deceptions, ensuring our clients are shielded from potential financial and reputation damage.

Recognizing fraud involves pinpointing inconsistencies in statements, behaviors, or documentation that don't align with known facts or typical patterns.

We excel in revealing these deceptions, ensuring our clients are shielded from potential financial and reputation damage.

Learn More

Why Partner With EDC?

Whether you're a corporation, a small business, or an individual, fraud can have dire consequences. EDC's holistic approach, combined with our team's expertise, ensures our clients are protected against these potential threats.

With EDC, you're not just hiring an investigator; you're securing a partner in your battle against fraud. For more details or to discuss your specific needs.

Contact Us

COMPREHENSIVE FRAUD
INVESTIGATION SERVICES

COMPREHENSIVE FRAUD
INVESTIGATION SERVICES


Our team of experts delve deep into the intricate web of deceit, using the latest

tools and techniques to uncover the truth. We offer:

1. Detailed Background Checks:

Revealing past behaviors or patterns that might indicate fraudulent tendencies.

2. Digital Footprint Analysis:

Monitoring online activities to detect inconsistencies with claims.

3. Direct Surveillance:

Discreetly observing claimants to verify the authenticity of their claims.

4. Financial Record Scrutiny:

Examining financial transactions and patterns to detect concealed income or other

fraudulent financial activities.

5. Interviews and Statement Gathering:

Engaging with claimants or suspects to gather more information and pinpoint

inconsistencies in their statements.

6. Document Verification:

Ensuring all provided documents are genuine and haven't been altered.


SIGNS OF FRAUDULENT ACTIVITIES

1. Overstating Injuries:

Claimants exaggerating the severity of their injuries to obtain more substantial compensation.

2. Concealing Income Post-Injury:

Individuals hiding income sources after an injury to claim higher disability benefits.

3. Working Elsewhere While Claiming Disability:

Individuals working elsewhere while simultaneously receiving disability benefits.

4. Misrepresenting Accident Details:

Deliberately altering or fabricating details of an accident to benefit from insurance claims.

5. Multiple Claims Using Varied Identities:

Submitting multiple claims under different names or identities to exploit insurance or benefit systems.

6. Withholding Information Affecting Compensation: