August 15, 2019
August 15, 2019
August 15, 2019
CA Private Investigator
License No. 28286
Fraud investigation
Fraud involves intentional deception and misrepresentation, especially for financial gains. The FBI estimates nearly $7 trillion lost to fraudulent individuals, or companies each year. Investigating a fraud demands knowledge, experience, and legal acumen to prosecute the criminal.
The good news is, you’ve got Blue Systems International (BSI)in your corner!
With a team of former federal and state law enforcement operators, and a combined experience of over 100 years, BSI brings top-shelf investigation skills in uncovering any white collar crime. From navigating complicated financial records, surveillance, gathering business intelligence, to background checks, and employee investigations – BSI investigators employ different methods to collect evidence of suspected fraud.
No matter how big or small the scale of crime or its stakeholders, we treat all our clients equally.
Services
Our services include a wide spectrum of fraud investigations:
At BSI, we ensure clients and investigators are always working in tandem, acting on every suspicion and gleaning every possible information which could help in fraud investigation.General fraud investigation services cover all kinds of fraudulence.
Timeline
Fraud criminals are often experts at financial complexities, legal loopholes, and go to great lengths to escape prosecution or rightful payment. Our investigators set realistic expectations on the timeline, reliant on complexity and difficulty of procuring evidence. Clients are encouraged to share all their suspicions, paper trail etc. At the same time, BSI categorically requests clients to not indulge in gathering evidence. Our expert team of investigators ensure all our evidences are admissible in the courts, backed by legal, technical, and forensic counsel from licensed practitioners.
Security
BSI understands that fraud investigation can involve significant threat to assets, and even life of our clients. We invest in industry-leading encryption to engage in confidential communication through our website to ensure safety, security and integrity of all the content. All agreements and contracts are bound by clause of confidentiality, strictly enforced for all parties. Our sophisticated networking tools can reach records and information databases all over the country.
Find out more
Call us at (714) 592-8000 or email us at abc@nowpi.com . There is never a fee for consultation!
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Per your conversation and consultation with the private investigator, Please complete the private investigator agreement.
1. Please review and fill out agreement at the link above.
2. Enter the amount of $ retainer you were quoted during the consultation.
3. Sign, Email, fax back to 1-800-430-3887 with a copy of your ID and credit card.
4. You may also mail a check to:
Blue Systems International
P.O Box 4415
Westminster, CA 92684
Please make sure the agreement is filled out correctly and don't forget to include a copy of your identification and credit card.
Blue Systems International private investigator services are exceptionally professional and all private investigators are eager to provide the client with outstanding services. It's our promise and commitment to all of our clients; Since it’s a wonderful, priceless and beyond words can describe, the best accomplishment, feeling to be able to make a difference and help a person in need of justice. All of BSI private investigators are trained, experienced, motivated and focused on the client’s needs, in order to help and assist the client to achieve the most satisfying and fruitful results and outcome.
Blue Systems International (BSI) is a team of professional private investigators. The private investigation agency is licensed, insured and bonded. We look forward to exceeding your expectations.
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