Fraud comes in different methods and can be complex in order to avoid detection. Whenever it’s suspected, Allegiance will investigate the circumstances surrounding the questionable activity. Our skillful and effective fact-finding strategies in our fraud investigations may include a multifaceted approach with interviews, identification, and whereabouts of witnesses, evaluation of the location/scene, retrieval, and analysis of critical documents and information.
Allegiance investigates fraudulent activity such as:
- Insurance Fraud
- Corporate Fraud
- Healthcare Fraud
- Workers Compensation Claims
- Identity Theft
- Background Checks
- Employee Dishonesty / Misconduct
- Product Diversion