Fraud Investigation
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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.
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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.