FCN is retained by consumers and law firms to privately investigate all types of fraud. We specialize in financial related cases, typically in the areas of bank fraud, identity theft, embezzlement, forged property deeds, and real estate related fraud.
Our objective is to identify fraudsters, locate them & their assets, and then aggressively pursue them for civil recovery and judgment. Or, we simply confront them to negotiate restitution. Occasionally, our work intersects with active criminal investigations and we respect the fact that your investigation and prosecution is a higher priority.
As we build our private database of fraudsters and emerging fraud schemes, we are happy to share our information. We can pass along contact information of fraudsters and victims, submit evidence we have uncovered, provide credible leads, and update you on new or emerging scams.
If we can assist you in understanding a particular fraud scheme or if you have questions, we are here to help. Our services to governmental investigators are offered at no cost. Please reach out to me by email and I will promptly respond.
