Call 844-663-4631 to Talk with a Licensed Investigator



Webster defines “fraud” as follows: intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right.

In this legal sense, fraud is a crime, subject to both criminal and civil prosecution, It comes in many forms, and, often, is detected too late by the victim, only after material harm has occurred.

At Private Detective Services, we have decades of experience in resolving fraud cases. Fraud victims sometimes blame themselves for having been taken in by fraud. The reality is that there are a lot of very good liars in the world, and we always remind our fraud clients that the fault lies, not with them, but with the perpetrators. People who have been victims of fraud come to us with two very specific needs: to find the perpetrator of the fraud, and to identify any and all means of redress. Our asset searches and other financial investigations are frequently invaluable to the latter aspect of a fraud case.

Law enforcement can and does investigate fraud, but most fraud is not a high priority for overtaxed and understaffed police departments. Even when law enforcement does investigate fraud cases, their focus is inevitably upon the criminal aspects of the case, not on possible means of restitution. Victims of fraud often come away from their contact with the police feeling frustrated and without recourse.

Fraud victims do have one major recourse, however: the licensed private detective.

For a prosecutor or investigator to prove that fraud has taken place, the following five conditions must be met:

  • that facts have been misrepresented;
  • that the misrepresented facts were material to the transaction;
  • that the misrepresented facts were intended to be relied upon;
  • that the victim justifiably relied upon the misrepresentation; and
  • that material harm resulted.

In most fraud cases, a private investigator is an absolute necessity. By engaging a licensed private detective, you are bringing onto the case someone whose time is yours, someone whose only job is to undertake the investigation with you in mind. Private Detective Services will work doggedly to discover the perpetrator, to obtain evidence that can prove the five conditions of fraud to the courts, and to identify the means for you to recover the losses suffered.

If you have been the victim of fraud – or if you believe you have been the victim of fraud – please call us at 844-663-4631 for a free consultation and quote. We may also be contacted by email, using the convenient form below.

You may also request our services by using our online and .pdf order forms. Please click on the link for full instructions.

Fraud – Free Consultation
Please fill out this form to contact us. We will reply within 24 hours.


By signing or submitting this form, you agree to the terms and conditions and privacy policy of this website.

To place an order,

order services now
© 2022 by USA Private Detectives. All rights reserved. Privacy Policy | Terms of Use | Contact Us | Sitemap

The accuracy of data submitted by the requestor will directly determine the accuracy of results obtained. While the information we furnish is from reliable sources, its accuracy is not guaranteed. Use of available data may be affected by the Fair Credit Reporting Act ("FCRA"), the Fair Debt Collection Practices Act, the Graham-Leach-Bliley Act, and/or federal and state privacy laws. Our investigative reports are prepared by USA Private Detectives, at the specific instance and request of our clients. Clients agree by accepting our reports that reports and information received from USA Private Detectives, are strictly confidential, and are intended solely for our client's sole private, exclusive use. Any other use, communication, publication or reproduction of our reports, or any portion thereof, without the written consent of USA Private Detectives, is strictly forbidden. By ordering and accepting delivery of this report, our client agrees to indemnify USA Private Detectives, against any damages or claims resulting from any such unauthorized use. Our reports are not a recommendation, endorsement or approval of any kind, with respect to any specific transaction, decision or evaluation, and should not be relied on as such under any circumstances. All information contained in our reports is confidential and proprietary, i.e., our work product, hence our property as provider of our reports.

No warranty or guarantee of a particular outcome, result or recovery of information is promised or implied by USA Private Detectives, or by the materials presented on USA Private Detectives agrees to work to achieve the goals of any client work or engagement with aggressive, professional methods, within the bounds of the law.

All sales are final. There are no refunds.

Charges for Work Performed; Credit Card Charges

All orders placed for process service, document-related services, deposition-related services, subpoenas, document preparation and/or investigative services of any kind or description through this website will regarded by both Parties hereto as firm orders, not subject to cancellation after work has begun, other than as the Parties shall subsequently agree in writing. All credit card transactions will carry an extra three percent (3%) fee to cover bank credit card processing fees. By paying any advance or invoice, Client acknowledges that Client has reviewed and agreed to these terms and conditions. All sales are final and non-refundable. There is no guarantee of success.