Business Overview
At Wall Street Detective Services, we provide nationwide consulting and forensic services necessary for supporting legal actions. Our unique Private Investigation services for Investment and Insurance fraud supports the attorney, or their clients with the key financial information and vital strategic data to win or recover losses.
Securities / Investments
We bring experience in financial advice and brokerage Industry expertise to our private Investigation service. We understand that the steadiness of the nations' markets is associated with the Integrity of the securities market. The growth in the securities markets has lead to an increase in fraud targeting investors, shareholders, public customers, and others participating in the investment world.
We know the value of a solid market. We also are aware of the extent to which people attempt to defraud the securities Industry with complex criminal activities. Our knowledge of the securities market and its fraudulent activity allows us to handle complex litigation and criminal case review, Our detective services include due diligence examination, Investigation, evaluation, location of hidden assets, corporate research, and International scams related to the selling and purchasing of securities.
Insurance Fraud
Insurance fraud is an increasingly prevalent and expensive white-collar crime. We provide Intelligent, discreet (SubRosa), and professional Investigations focusing on fraud claims against Insurance firms Including Improper processing of medical claims, delays, or denial of payments. We also investigate fraudulent claims stemming from a policyholder. This can include falsifying accidents, conspiring with vendors to alter Insurance reports, falsifying records asserting losses or damages,
Our Investigative services can assist Individuals, law firms, and insurance companies questioning an Insurance claim. We quickly determine the factual basis of the claims and provide thorough review and appraisal for your Investigative needs.
Real Estate fraud
In recent years, the booming real estate market has helped Increase Mortgage fraud and Real Estate Fraud or other phony real estate related schemes. The perpetrators of these schemes range from mortgage brokers looking to make a fast buck to drug dealers laundering their ill-gotten gains. Every year, these fraudulent schemes victimize individuals from many walks of life and businesses. The three most common schemes are "Property Flipping*, "Two Sets of Settlement Statements" and "Fraudulent Qualifications", While all situations are not alike, we are prepared to investigate.
At Wall Street Detective Service, we operate under licensing guidelines and compliance requirements. Our Investigative services for individuals and businesses are available nationwide. Contact us for a free consultation.
General Investigative Services
While most of our work focuses on securities Investigation and insurance fraud investigation for litigation support, we are prepared to assist lawyers, and private and public customers with detailed fact-finding, public records research and retrieval, witness location, background investigations, DNA strand analysis, marital checks, and paternity Identifications.
