Fraud Investigations


For a Fraud Private Investigator near you in St. Louis, Missouri, 50 States, or Globally call us today. If you have been defrauded in any way we can get answers and help you recover lost funds with your Bank, Financial Institutions, or by filing a law suit.


Cases We Solved 

Our Experience

Family Law Investigations

Child Custody Surveillance

Divorce Surveillance

Hidden Assets

Infidelity Surveillance

Child Support Investigations

Alimony & Maintenance Investigations

Business Investigations

Background Investigations

Surveillance Services

Insurance Investigations

Corporate & Due Diligence Investigations 

Global Private Investigator Services



  1. Promote a Fraud-Free Work environment

Begin by conversing with your staff members regarding workers’ compensation. You could remove misunderstandings by plainly highlighting whatever it is, how well it works including your zero-tolerance posture on fraudulent activity. Exhibit banners and also disperse personnel newsletters to underline workers’ comp fraud like a severe criminal offense. Moreover, you may motivate staff members to inform fraud anonymously by giving a protected email or even a telephone number they could call stated the chief private detective investigating workers comp fraud from the Shadow Company Investigations based at St. Louis, Missouri, in the U.S.

  1. Employ Cautiously

Prevent workers’ comp fraud from the beginning with the help of due diligence whenever you employ staff members. Perform comprehensive background checks on prospective staff members before employing. There could be past bogus workers’ comp claims or even other forms of false convictions on their reports. For those who have queries concerning anything else you uncover, check with them to clarify cautioned the senior crime scene investigator and expert detector of workers compensation fraud from the Shadow Company Investigations based in St. Louis, Missouri.

  1. Establish video surveillance equipment

Precaution is an effective cure for fraud claims. Video surveillance on closed-circuit TVs has seen to prevent fraud along with other workplace-related crimes advised the expert private detective dealing in frauds related to workers compensation from the Shadow Company Investigations based at St. Louis, Missouri, in the USA.

  1. Contemplate Doing Drug Testing

Drug substance users in your employees could cause you a great deal of stress. Not only is it harmful, but employees might also be more prone to file bogus claims. Should you discover probable cheats or even questionable conduct, do safe practices a necessity by spot testing for alcoholic beverages and then drug use explained the senior private investigator from Shadow Company Investigations based at St. Louis, Missouri, in the United States of America.

  1. Make a master plan when a worker is wounded

Getting prepared is undoubtedly one of the primary aspects of keeping a safe and sound work environment. Select an accountable and responsible person to have the charge whenever an accident occurs. Specific actions you can make are:

  • Have your particular healthcare provider’s contact data available

  • Get an in-depth outline of the incident as well as damage

  • Report the wound immediately to your supervisor

  • Make sure work environment accidental injuries proof is undisturbed

  • Get particular names of witnesses suggested our expert private investigator in detecting false workers compensation claims from the Shadow Company Investigations based at St. Louis, Missouri, in the United States of America.

  1. Create a Safety Program

A safe workplace makes it harder to fake injuries. You need to prioritize safety in your company by using communication tools such as flyers, posters and newsletters.

  1. Search for the Red Flags of Scams

Listed below are a few updates you may watch out for:

  • Sketchy job background or even job jumper.

  • The child support lien

  • Substantial criminal background

  • Overstated information about accident or signs and symptoms

  • Fellow workers suspicion

  1. Pay attention to Your Workers

When a claim is bogus, there might be speculations of foul play moving among the remaining of the workers at the office. In case you discover dubious information and facts which might be the basis for one to examine the claim more cautiously informed cautioned the senior crime scene investigator and expert detector of workers compensation fraud from the Shadow Company Investigations based in St. Louis, Missouri.

  1. Enroll Your Workers

Your workers are your significant advantage. Develop joint ventures together by maintaining an open line to staff problems. Whenever you listen to issues by the establishment, fix the safety issues soon and then allow your staff members understand what you do regarding their problems. By demonstrating the right operating conditions you may build faithful employees.

  1. Ensure it is simple to come back to job

To build a secure office, allow workers to understand every effort for a valid reason is going to be constructed to have wounded staff members well once again as well as back to work. Compose an official return-to-job program which includes versatility like momentary or additional responsibilities.

Build a protected and loving place of work by organizing joint ventures. It’s stability making an office environment which is reasonable as well as accurate. When you can find a lot of workers comp claims declined, the critical message for sincere employees might be that most workers comp claims are dealt with skepticism making a much less pleasurable job environment.

Lastly, alert your insurance provider. Your insurance provider is your companion who ought to know regarding dubious claims right away. They can allow you to negotiate the investigation of suspect claims concluded expert detector of workers compensation fraud from the Shadow Company Investigations based in St. Louis, Missouri.

Are you a business owner and suspect worker compensation fraud at your work place then call us now at (833) 345-7778 and our expert workers comp fraud private investigator will provide you with free consultation appointment.


Different types of Financial Fraud Investigated in St. Louis, Missouri

Quite often, the proprietor of a business discovers far too late that possibly his most faithful employee has committed financial fraud and then robs from the company whenever the opportunity occurs as well as the provocation ends up being far too big — or perhaps if the staff member gets himself involved in a grave personal financial mess, and so requires cash. These types of frauds in auditing or types of frauds in banks are the types of frauds in business or cases of financial frauds which are considered one of the top ten financial frauds. Moreover, whenever a business owner is a victim, he or she wants to know what is a financial fraud in business is? Shadow Company Investigations based at St. Louis, Missouri in the United States of America has one of the best team of financial fraud investigators and financial fraud experts. It has decades of experience investigating different types of financial frauds at St. Louis, Missouri and across the world. They also have expertise in helping business owners found out how the financial fraud has taken place. Also, then investigate the financial fraud and book the culprits by collecting evidence which is admissible in court also keeping the sanctity of the business and the brand by doing all these investigations with much secrecy. 

Our private financial fraud investigators and financial fraud analyst have explained below some of the most common types of financial fraud a business owner has to face:

Embezzlement, also known as larceny, is the unlawful utilization of money by an individual who handles that money. For instance, an office manager might use business funds for his individual needs. Often, embezzlement tales don’t get into the newspaper because business people are so ashamed that they don’t talk about it. They prefer negotiating privately with the embezzler.

Inner larceny it is stealing of business property by staff members, for example, using business equipment or selling official merchandise. Inside burglary is usually the reason behind stock shrinkage.

Payoffs, as well as kickbacks wherein staff members, receive money or some other perks in return for the use of the company’s business, usually making a situation wherein the office that the staff works for pays off much more for the products or goods than needed. That extra cash gets its way into the employee’s wallet that helped to aid the access.

For instance, say Brand ‘A’ wants to sell off their merchandise to Brand B. A staff member of Brand B help Brand A to enter the gate. Brand ‘A’ values their merchandise slightly higher and then offers the staff member of Brand B that additional revenue as a kickback for helping him out. A payback is paid out before the deal is done, to please ‘A’ and bribe is paid out after the deal is done, basically saying thank you.

In fact, payoffs, as well as kickbacks, are a type of bribery, yet some businesses inform or litigate this issue (even though at times staff members are laid off whenever deals are discovered).

Skimming, which happens whenever staff members get cash from invoices and then don’t file the earnings on the books?

Even though some of these financial crimes can occur in a small company or business, the one which strikes small companies the strongest is embezzlement. Embezzlement takes place most often in small companies once a person has got easy access over the company’s financial activities. For instance, an administrative assistant might write checks, help make deposits, and also balance the periodic bank statement.

We can send our best financial fraud investigator if you want discreet inquiries at your business establishment you can call us at (833) 345-7778 or fill up our contact us form at our website here and our financial fraud expert will fix up an appointment with you.


What to know before hiring a Private Financial Fraud Investigator at St. Louis, Missouri?

Every year, financial fraud costs the United States’ economy billions and billions of dollars. It will vary from something from a false payment to intentionally missing documents and too big, structured crime rings described the senior financial fraud investigator from Shadow Company Investigations based at St. Louis, Missouri in the United States of America.

Financial fraud is more popular than what many people believe it is. When you feel that you have had financial fraud, and then it might be time for you to hire a private financial fraud investigator who can investigate the issue advised our financial fraud expert from Shadow Company Investigations LLC at St. Louis city in the state of Missouri.

Cited below are the leading five issues collated by our senior financial fraud scientist that you ought to know before you decide to hire a private financial fraud investigator:

  1. Only hire a financial fraud investigator who is certified:

In the majority of jurisdictions, it is an essential requirement that private investigators have to be certified. You have to be smart to hire only an accredited investigator, since being approved implies that they probably have plenty of experience, have completed a background check, or have been trained in their field asserted the best financial fraud investigator at Shadow Company Investigations Inc.

  1. Look at the qualifications of the private investigator:

You should always hire investigators who are certified, but you also have to consider their skills, since private investigators will focus on a particular field of investigation. Notably, with whom you would like as a private financial fraud investigator thus ensure that the investigator you are searching has the needed expertise in investigating financial fraud informed the financial fraud expert from the Shadow Company Investigations LLC., based at St. Louis, MO in the U.S.

  1. Ensure the private financial fraud investigator possesses a permanent office address:

Don’t hire a private financial fraud investigator who does business only by email, telephone, or even meeting at hotels or coffee shops. A financial fraud investigator who has a permanent office addresses not merely displays they are professional. Also, it permits you to visit them personally anytime explained the financial fraud scientist at Shadow Company Investigations.

  1. What is the private financial fraud investigator like in person?

Always ensure to meet the financial fraud investigator in person before hiring. While meeting them, you should get an optimistic vibe out of them. Mainly, they must display a feeling of decency, be reliable, as well as their primary concern needs to be you instead of money advised the financial fraud analyst from the Shadow Company Investigation based at St. Louis city in the Missouri state of the United States of America.

  1. Can you hire the private financial fraud investigator?

When meeting with your financial fraud investigator, you must have clarity about their fees. The truth is, this is indeed one of the first stuff that you talk. Get the financial fraud investigator to offer you estimation and then let them know your budget asserted the best financial fraud investigator from the Shadow Company Investigation LLC.

The best part is hiring a private financial fraud investigator significantly less expensive as you may imagine. You can call us at (833) 345-7778 and then our expert financial fraud investigator will offer you the best deal in town.


Avoiding Financial Fraud

Financial fraud may result in losing your hard-earned savings that you have accrued. Understanding how to protect your savings and assets and avoid a financial crisis in the future or save your business and avoid financial scams is part of sound money and brand management. To shield you and your business from economic harm our best financial fraud investigator and financial fraud expert from Shadow Company Investigations LLC based at St Louis, Missouri in the United States of America lists here some important tips so you can avoid financial risk in the future:

  1. A) Safeguard your data

Your current wealth is directly related to your User IDs, passwords as well as PIN numbers. This data enables you to gain access to cash as well as investment from your current banks and savings. Always keep all these data secret as well as protected, and then change your passwords and PIN numbers routinely. Don’t divulge your confidential data to anybody. Your financial service providers like banking institutions and brokers or the cops would never get in touch with you to reveal your passwords, and PIN numbers stated our financial fraud investigator from Shadow Company Investigations Inc. at St. Louis, Missouri.

  1. B) Internet security

With the increasing use of online banking, stock trading as well as trading deals, the World Wide Web is the preferred terrain for fraudsters to search for victims. Bogus internet sites, as well as fictitious email messages, are popular methods employed to obtain details about you. Your web-based habits perform an essential part in reducing the threats of financial scams. Make sure you get the most recent operating-system as well as internet browser set up and then safeguard your personal computer including mobile phones by utilizing the most current anti-virus software program cautioned our financial fraud scientist from the Shadow Company Investigations at St. Louis, Missouri in the U.S.

  1. C) Be cautious while transmitting money

Impersonation is regarded as the most popular type of fraud. You might be approached by somebody or perhaps an organization that promises to do the job or even portray a financial business to get your money. Fraudsters can get in touch with you by mobile phone, email messages or written text messages. Don’t believe in the caller identity on your mobile phone since fraudsters can utilize technology to let it seem as if their phone calls are originating from legitimate companies or businesses. Make sure to check their identification, particularly if they are seeking your personal information and then requesting you to give up your hard-earned money. You may get in touch with the connected organization to verify their legitimacy forewarned the private financial fraud investigator from the Shadow Company Investigations at St. Louis, Missouri in the U.S.

  1. D) Watch out for frauds

Be alert to the tactics and rip-offs that fooled other folks. Focus on Fraud Avoidance mail messages, and then share the data with those who seldom look at newspapers or watch television, particularly with the aging seniors who sadly are the critical target for con artists said our best financial fraud investigator from the Shadow Company Investigations at St. Louis, Missouri in the U.S. 

  1. E) Don’t be enticed by higher profits

The hope of a very high gain for your investment can often be too good to be true. In many financial scam cases, fraudsters target the greed of investors who will be drawn by competitive as well as fast returns. Financial investment frauds including pyramid as well as Ponze schemes, unregistered assets, promissory notes, goods and also frequently employ higher profits to coax you into making poor financial decisions concluded the financial fraud expert at Shadow Company Investigations at St. Louis, Missouri in the U.S. 

Remember whom you are referring to and then make investments only with certified intermediaries like banking institutions, brokerages, as well as current financial planners, advised the financial fraud analyst at the Shadow Company Investigations at St. Louis, Missouri in the U.S.





Nationwide Private Investigator Services





NevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth Dakota,

OhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennessee,

TexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyoming,






North America, South America, Mexico, Europe, Middle East, Egypt, Africa, Australia, Asia

%d bloggers like this: