Fraud Investigations

Fraud Investigations

Companies lose untold amounts of money to corporate fraud each and every year. Although many businesses perform routine audits in an effort to prevent and detect fraud, these amateur methods are rarely effective. Therefore, many companies suffer from the damaging effects of fraud each year as countless cases go undetected. Hiring an Arkus, Inc. fraud investigation specialist can help you identify and mitigate your risk.

Fraud Investigator in Chicago

A licensed private fraud investigator is a trained professional with extensive expertise and experience in fraud investigations. The fraud investigators at Arkus use proven investigative and analytical procedures to gather evidence, determine if fraudulent behavior is indeed occurring, and perhaps most importantly, identify the culprit.

Arkus, Inc. has been helping companies of all sizes with their corporate fraud investigation needs since 1975. We are proud to be the fraud investigator that Chicago business owners and organizations turn to when they need trusted results.

Our skilled, experienced fraud detectives are equipped with state-of-the-art technology, so you can be confident we have the tools and resources necessary to conduct a thorough, reliable and timely corporate fraud investigation.

Insurance Fraud Investigation

Of all business types, insurance firms may be the most susceptible to fraud. In fact, insurance fraud costs agencies a collective $150 billion dollars per year. Many insurance companies hire adjustors in an attempt to detect this type of fraud, yet the problem persists. Current estimates show that adjustors are only able to recover $1 for every $95 lost to insurance fraud. This is because these adjustors often lack the skills, resources and expertise to accurately identify cases of insurance fraud.

When you need to conduct an insurance fraud investigation, choose Arkus, Inc. Our private investigators use a combination of surveillance, witness interviews, scene investigations, vehicle inspections and other proven investigative procedures to identify insurance fraud and keep it from costing agencies exorbitant amounts of money each year.

Corporate Fraud Detection and Prevention

Corporate fraud may take many forms. A business fraud investigation can help you identify, document and address issues such as skimming, asset theft, forgery, diverted funds for personal use and other serious and costly problems.

The private detectives at Arkus work with you to determine the nature of the fraudulent activity and the extent of monetary loss or damage. Our company also supports you during the entire litigation procedure, providing documentation of evidence and expert testimony.

In addition to conducting business fraud investigations, Arkus, Inc. can help you lower the risk of future criminal activity by conducting background checks on current and new employees. We are happy to provide guidance and best practices gleaned from more than four decades of conducting corporate fraud investigations.

Fight Fraud Now

Don’t let fraud be the downfall of your business. Call 847-205-1030 or request a free consultation online.