Rega Investigative Group | Fraud Investigations

Fraud Investigation

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In today’s high-tech environment, many people fall victim to fraud without even knowing it occurred. Only when the bills come due or the debt-collectors start calling do they realize what happened. Businesses, insurance and workers’ compensation companies often experience individuals taking illegal advantage of a fabricated situation. Unfortunately the cost these types of frauds get passed on to you- requiring expensive attorneys and exhausting hundreds of hours of time and effort to undue the damage and paying out thousands of dollars in the process.

We offer a variety of investigative services including:

• Insurance and Workers’ Compensation Fraud
• Embezzlement and Misappropriation Investigations
• Identification, Misuse or False Declaration of Assets
• Domestic and Child Custody Investigations
• Bribery and Corruption Investigations
• Identity Theft Investigations
• Money Laundering Investigations

Rega Investigative Group can provide cost-effective measures to combat fraud by gathering the evidence needed to put right what went wrong. Whether its restoring your good name, uncovering deception or proving illegal activities, Rega Investigative Group has the expertise needed to make the case and verify your suspicions. We can tailor our investigation (at your request) to ensure confidentiality (to protect your brand or unwanted publicity) or package our findings to be forwarded to the appropriate law enforcement agency for further action. As with most instances of fraud, time is critical- so don’t wait! Contact us today.

REGA INVESTIGATIVE GROUP, LLC.

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