Investigations

Fraud Investigation

Review of documents to determine potential fraud, including interviews of suspects, witnesses, etc.

$75.00 Per Hour

Provides client-chosen background information services, such as People Searches, Asset Searches, Court Records, Criminal/Civil Records, …

$75.00 Per Hour

Review of bank transactions to determine potential money laundering activity, both Personal and Businesses

$75.00 Per Hour

Surveillance and reporting of potentially fraudulent activity of an Insurance claimant, such as in Worker's Compensation claims and more

$75.00 Per Hour

An email will be sent to the owner

Your first name

Your last name

Your email

Your phone number

Tell me about your request

I agree with the Terms & Conditions and the Privacy & Cookies Policy of UENI and any applicable Terms and Conditions of Buchleitner Investigative Services, LLC. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Give us a call

Office location

Send us an email

powered by