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Fraud is a serious problem in today’s economy, and has been since humans have been on the planet. Even in the oldest writings, there were stories of deceipt for personal gain.
Nowadays, it’s estimated that fraud costs businesses and individuals in the United States alone over $50 billion a year. Financial fraud can range from identity theft and credit card fraud to Ponzi schemes and other complex scams. Unfortunately, financial fraud can be difficult to detect and investigate. That’s why hiring a fraud investigator like the award- winning fraud detectives at New York Intelligence Agency can be beneficial if you’re a victim of financial fraud.
You may start by feeling duped or embarrassed and not want to take action, but know you are not alone. New York Intelligence Agency gets thousands of phone calls from fraud victims each year, and has helped countless victims recover their money. Nearly everyone has been cheated, tricked or deceived at some point in their life. With the internet and transactions occurring among people who never meet in person, it is even more widespread.
Financial fraud is an illegal activity in which someone uses deception to gain financial gain. It can involve a variety of tactics, including identity theft, credit card fraud, Ponzi schemes, and other scams. In many cases, financial fraudsters use sophisticated methods to mask their activities. Fraud, more generally, implies using a form of intentional deceipt to gain from a third party. If anyone has deceived you out of your hard-earned money, the fraud investigators at New York Intelligence Agency are here to help. They have decades of work solving fraud cases and making the victims whole.
Financial fraud can have a devastating impact on individuals, businesses, and the economy in general. According to the Federal Trade Commission, financial fraud cost victims in the United States an estimated $50 billion in 2017. Victims of financial fraud often suffer from financial losses, damaged credit, and emotional distress.
There are several steps you can take to protect yourself from financial fraud, before it gets to the necessary step of hiring a fraud investigator from New York Intelligence Agency.
First, be aware of the signs of fraud and never give out personal information over the phone or online. Additionally, monitor your bank accounts and credit reports for suspicious activity. Finally, make sure to use secure passwords and never click on suspicious links in emails.
Hiring NYIA as your fraud investigator can be beneficial if you’re a victim of financial fraud. NYIA is passionate about helping any victim of a scam recover any lost funds. Additionally, a fraud investigator can help you take legal action against the perpetrators of the fraud.
When hiring a fraud investigator, it’s important to look for certain credentials and qualifications. An experienced fraud investigator should have a background in criminal justice, accounting, or law enforcement. Additionally, they should have experience investigating financial fraud cases. Finally, they should be licensed and bonded in your state. New York Intelligence Agency meets and exceeds all of these criteria.
Financial fraud is a serious problem that can have a devastating impact on individuals, businesses, and the economy. Fortunately, there are steps you can take to protect yourself from financial fraud. But when it gets to a point where you have been victimized, there is only one choice for the best fraud detective in the United States, New York Intelligence Agency. Call today for a free consultation and discreet, private review of your situation.
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