WHO WE ARE

WHO WE ARE

I.F.D.C is licensed and insured to conduct personal and corporate investigations within Europe and the United States. We specialize in all types of fraud investigations, background investigations, skip trace, locating missing persons, matrimonial investigations, and various surveillance operations. Each investigation is designed and implemented to meet your specific needs.

Our team leader, a Certified Fraud Examiner (CFE) has over three decades of experience in dealing with fraud investigations. I.F.D.C investigators are retired OSI, CID and state police personnel, each one with a minimum of 20 years (plus) of experience. Within a 5 hour drive our senior investigator works in the following countries: Austria, Germany, France, Belgium, Netherlands, Denmark, Czech Republic, Switzerland & Northern Italy. Our knowledge base and resources will help you to identify clients and company personnel who use various fraud techniques and scams to steal your money and company inventory. I.F.D.C has saved its clients millions of dollars.

We have personnel that speak, read and write English, German, Finnish, Dutch and Italian and have active connections with various police and governmental personnel within these countries.

When investigating stolen vehicles we have a good working relationship with local police, and European shipping ports within Europe and when we issue an BOLO (Be on the Look Out) alert for the stolen IV and contacting our southern border crossings, we have been fortunate to have recovered numerous stolen vehicles depending on when the theft occurred and when we received the theft case. We recommend that you contact us within 1 hour from when car is reported stolen to ensure border exit points and shipping ports have been properly notified.

WHO WE ARE
WHAT WE DO

WHAT WE DO

INSURANCE FRAUD INVESTIGATIONS

Insurance fraud involves individuals who make false claims to receive insurance money or insurance companies who refuse to honor legitimate claims.

CORPORATE SLIP AND FALL

This type of fraud involves individuals who purposely organize a fall while inside a store in order to file a claim. They will go as far as to throw water on the floor in order to ensure a slip.

CORPORATE FRAUD

Corporate fraud includes issues like theft of information, compromised customer information, and a damaged reputation.

FINANCIAL FRAUD

Tax evasion, public corruption, health care fraud, telemarketing fraud, and terrorist financing all fall under Financial Fraud.

THEFT OF INVENTORY

With theft of inventory, investigators will look into whether employees steal products or order more than the store needs. Sometimes employees will claim different.

SURVEILLANCE OPERATIONS

Retrieve information about a persons whereabouts. Video and Audio surveillance is included.

DIGITAL IDENTITY THEFT

Find out if your systems have been hacked and by whom. Detecting and removing all malware.

CYBER SECURITY

Possible hardware reconfiguration to make system very hard if not invisible to detection. Upgrade to NSA standards for encryption. Install VPN and DNS tools and protocols and tools.

THE DARKNET

Explaining the Darknet and how it works. Who uses it and why?

SKIMMING PROTECTION

Detecting and intercepting spoofing, skimming, carding techniques. Explain and show up to date working scams that hackers use to gain entry into your systems.

MOBILE SECURITY

Scanning digital devices and installing various anti-theft software on all company devices including company cell phones.

SURVEILLANCE SYSTEMS

Day and night digital and satellite tracking and/or surveillance services with and without audio.

WHAT WE DO
Fraud Center

FRAUD CENTER

FOR OUR PARTNERS, CLIENTS & INTERESTS

Fraud Center

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Download your bill in pdf format

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