Fraud Investigations

The number of frauds perpetrated in the U.S. has hit an all-time high. The Internet has facilitated both an increase in the number of victims who can be reached by the perpetrators and also has helped to conceal the true whereabouts of the criminals.

At Parrent Smith Investigations we have been dealing with financial fraud for decades. We have assisted countless companies, law firms and individuals in determining how the frauds were committed, who the perpetrators really were and assembling the facts into a comprehensible story so that the responsible parties can be held accountable, both financially and criminally.

Victims of frauds want justice, but are they also want to be made financially whole again. At Parrent Smith, we have contacts all over the world who can assist us in locating assets of the perpetrators that can be seized or levied on to satisfy judgments. Whether it's a bank account at a local bank, real estate in another state, or bank accounts and real estate half way around the world, we know what has to be done and we do it.

Please see the following case studies and articles involving fraud:

 

 





A Helpful Site for Victims of Fraud:




Information on Common Internet Cons and Scams:




Getting a Mortgage the Criminal Way:

This New York Times front page article describes some mortgage scams. Click here for the article.

Spotting Accounting Fraud


https://www.amazon.com/Complete-Guide-Spotting-Accounting-Cover-Ups/dp/160138212X

 




 

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