Fraud Investigations – Cons, Swindles and Scam Investigated.

What Is Fraud?

The key elements of fraud are these: intent, the misrepresentation or untruth, reliance on misrepresentation or untruth, and something of value obtained as a result.

To the average person, the definition of fraud is confusing by itself. Not only is fraud a complex and confusing crime, but also very difficult to prove. KINSEY Investigators have years of law enforcement experience dealing in fraud investigations. We have investigated and submitted for prosecutions fraud cases involving losses that vary from several thousand dollars to several million dollars. If we can be of assistance to you, please contact us for a free consultation.

The following is a list of the types of fraud that presently operate not only in the United States but worldwide:

  • Bank Fraud
  • Consumer Fraud
  • Contractor Fraud
  • Corporate Fraud
  • Elder Abuse Fraud
  • Embezzlement
  • False Credit Loan Applications
  • Forgery
  • Fraudulent Charities/Raffles/Drawings
  • Healthcare Fraud
  • Identity Theft
  • Insurance Fraud
  • Investment Fraud
  • Jamaican Fraud
  • Medicare Fraud
  • Money Laundering
  • Money Wire Transfers (Western Union, Postal Money Orders)
  • Nigerian Fraud
  • NSF Checks
  • “Online” Internet Fraud
  • Patent,Copyright,Licensing,Trademark Fraud
  • Piracy (Video, DVD,CD’s, Satellite Broadcast)
  • Ponzi Schemes
  • Pyramid Schemes
  • Real Estate Fraud
  • Stolen Counterfeit Credit Cards/ATM Cards/Skimming/Scanning
  • Stolen/Counterfeit Checks
  • Tax Fraud
  • Theft of Trade Secrets (Intellectual Property)
  • Welfare Fraud
  • Worker’s Compensation Fraud

This is what you need to know before hiring a Private Investigator in Los Angeles:

  1. Get a referral for a Private Investigator
  2. You will likely be sharing personal information with this person, and so it is essential to find someone that is really reliable and honest. Do as much research on the private investigator as possible. Please don’t take our word for it. We are proud to share with you our customers’ reviews here

  3. Check the Private Investigator’s license
  4. The only states that don’t require licensing for private investigators are Idaho, Mississippi, South Dakota, and Wyoming, and licensing is voluntary in Colorado. A professional private investigator will be able to give you their license number immediately. You should be able to know if any complaints have been filed against them. To verify our license in California, visit the Department of Consumer Affairs website here

  5. Ask about your Private Investigator
  6. To make sure your job gets done right by your potential Private Investigator in Los Angeles, find a detective who specializes in the task you need or look for a firm that has a lot of experience in different services like Kinsey Investigations. Ask about how much work they have done similar to what you want in the past and how those jobs worked out. At Kinsey Investigations, we will be glad to share with you hundreds of successful cases

  7. Consider whether your Private Investigator has insurance
  8. Most serious private investigators are insured up to a few million dollars. While it’s not necessary for all jobs, if something were to happen during the course of the work, you, as the hirer, would be held liable if there was no insurance coverage for your Private Investigator in Los Angeles. At Kinsey Investigations, we are insured any form of property damage. An example: our investigator has gained access to an upstairs alcove in which to photograph from and the balcony breaks due to the weight, we are covered; another investigator goes through a gated area and breaks the gate, we are covered; in the course of our investigation, we are transporting some files and they are lost during the transport, our insurance would pay to reproduce those files.

  9. Talk about confidentiality with your Private Investigator 
  10. You are very likely dealing with sensitive information when you are working with a private investigator and you need to be sure your PI will be discreet and respectful of information shared between the two of you. At Kinsey Investigations, we proud ourselves of working with several Hollywood stars and many important people in this country. One of the reasons they chose us over the competition is that we are discrete and we deliver!

  11. Feel comfortable with the private investigator
  12. If you don’t feel like the private investigator communicates well with you or if they pressure you or make you feel uncomfortable in any way, you should probably choose a different private investigator to work with. Our investigators are specially trained to listen carefully to our clients’ stories, needs, and expectations. We never go too fast or pressure you to do something you are not comfortable doing. At Kinsey Investigations, we simply care!

  13. Get a contract with your Private Investigator
  14. Your initial consultation with a private investigator should be free, and from there, they should be able to outline anticipated cost. At Kinsey Investigations, we proud our self for our transparency policy so hidden costs are ever involved. If you choose to follow through with the work with us, our investigators make sure all fees and expectations are clearly outlined in a contract. They also give you a fee agreement or retainer to sign. Ready to start? Call us now at (310) 613 3755

Contact us today for more information and a FREE consultation, or complete our easy online request form to receive a FREE, NO OBLIGATION case evaluation.

If you don’t see the specific service you require on this page, please contact our office.  Even if we don’t provide that particular service, we can often suggest an alternative method of achieving the results you need, or in some cases, we may refer you to one of our nationwide or international associates who offer the service you require.