Fraude Investigation Services

At BSC, we specialize in conducting fraud investigations on behalf of our clients, collecting crucial evidence, and providing valuable information essential for the preparation of civil or criminal cases. Our investigation reports are meticulously crafted, legally assessed, and can be seamlessly integrated into lawsuits.

Effective and Discreet Fraud Resolution

BSC takes swift and discreet action to efficiently resolve the consequences arising from various forms of fraud. Our team consists of highly qualified and experienced investigators and specialists who possess the necessary expertise to trace vital information, uncovering fraudulent cases with care and confidentiality. We conduct all investigative work in strict compliance with the latest legislation, ensuring that our methods are fully aligned with legal requirements. BSC adheres to the standards set forth by the Private Security Organisations and Investigation Agencies Act as well as the Privacy Code of Conduct, safeguarding the rights and privacy of all parties involved.

Global Reach, Local Expertise

Should the fraudulent activities extend beyond our national borders, BSC leverages its extensive global network of professional private investigators. Each investigator within our network possesses specialized knowledge in their respective fields, providing targeted support to effectively address and resolve your unique challenges, regardless of geographical boundaries.

Types of Fraud We Investigate

Our comprehensive fraud investigation services encompass a wide range of fraudulent activities. Some examples include:

• Intellectual property fraud
• Claim fraud (expenses/hours)
• Unlawful sick leave
• Non-compete clause violations
• Insurance fraud
• Commercial fraud
• Surcharge fraud
• Cash fraud
• Bankruptcy fraud
• Identity fraud
• Internet fraud
• Scams
• Benefit fraud
• Alimony fraud
• Acquisition fraud
• Forgery

Our team is committed to upholding the highest standards of professionalism, ethics, and legal compliance throughout the investigative process. We understand the gravity of fraud-related challenges and provide you with accurate, actionable information, empowering you to take decisive actions to protect your interests and seek justice.