If you are a victim of a financial crime, such as bank account fraud, elder financial abuse, identity theft, or online scam, please contact us after you have first contacted your banking financial institutions to report fraud. It is important that you immediately ask for assistance from your institution’s fraud department to begin freezing your bank accounts to avoid further losses. In addition, you will need to lock your credit by contacting the three major credit agencies. Links and resources are provided to help you locate governmental agencies who can best assist you. You may then need to file a police report.
Then, please reach out to us to discuss your situation and we will determine if we can assist you in identifying the individuals or businesses who may have stolen your money or property. We are licensed financial investigators and we can help you through the process of reporting fraud and identify potential steps to pursue financial restitution.
After our initial case assessment, we can provide a no-cost referral to an attorney who specializes in financial matters or we can help you file a police report.
