Fraud according to the dictionary is any act, expression, omission, or concealment calculated to deceive. 

At Oak Investigative Services, we understand that protecting your asset is your number one priority. 

For a free consultation concerning your fraud investigations concerns

Some common types of fraud are:

  • Mail fraud
  • Healthcare, Insurance and Bank Fraud
  • Stolen property
  • Embezzlement
  • Theft of Trade Secrets or Intellectual Property

Fraud prevention tips

Always know who you are talking to, guard your personal information, be cautious about emails from unknown senders and routinely check your credit reports.

As your Arizona private investigator fact finder, how do we help?

The purpose of conducting a fraud investigation is to determine the type of fraud that occurred, the amount of loss, and suspects.

Oak Investigative Services will develop an investigative plan and collect evidence that will help you for your civil or criminal proceedings.