FRAUD INVESTIGATIONS

Tactical Investigations is able to handle multiple types of fraud investigations. From discreet, covert, and undercover investigations to insurance related fraud, we have you covered.

Tactical Investigations can assist insurance companies with complex insurance cases to identify and prevent insurance fraud by gathering evidence, conducting interviews, and analyze data to determine the validity of a claim.

In a case of employee theft, utilizing various surveillance and undercover techniques, will provide the facts you need as employer or organization to save the loss of merchandise or liability. Our surveillance and undercover operations will gather the necessary evidence and documentation, all while maintaining the trust of the employees.

Sometimes the only way to uncover the truth is to pursue it at its source. However, getting at the source often requires a variety of ruses and disguises. Our agency has the experience and know-how to produce results.

Types of fraud we investigate:

Auto insurance fraud
Bank Account Fraud
Catastrophe-related property fraud
Debit and Credit Card Fraud
Driver’s License Fraud
Elder Fraud
Healthcare Fraud
Insurers’ anti-fraud measures
Internet Fraud
Mail Fraud
Stolen Tax Refund Fraud
Use of technology

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