Fraud Investigations
Financial and Banking Fraud investigations
The banking and financial services industries are high profile targets for fraudulent and criminal acts, from both inside and outside an organization. With the rapid adoption of electronic commerce within this sector, security has never been more of an issue.
Fraud investigations used to conjure up images of late nights spent hunched over piles of accounts, statements, receipts and memos -- that list now includes email, hard drives and the Internet. It's no surprise that it's a specialist discipline that now requires both expertise in technology as well as banking and financial practices.
Blackwell has expertise and industry contacts at the highest levels to ensure efficient and discreet investigations. Client needs will be carefully considered to mitigate all risks.
Contact us and ask how we can help you with your fraud investigation needs.
Insurance Fraud Identification and Investigation
Our investigators are experienced in indentifying and investigating automobile, workers compensation and burglary fraud. Using prior claim histories and surveillance, we can help uncover fraud before it costs you money.
Contact us and ask how we can help.
Digital Security and Forensics
Blackwell understands the importance of information security. We have the capability to secure your information from external threats and the ability to effectively investigate computer crime.
Contact us and ask how we can help you.