Professional Fraud Investigation Services
Contractor Fraud
Fraudulent Scams by Contractors
Fraudulent contractors characteristically use threats, intimidation, and go after individuals, such as the elderly. The following are common tricks and methods used in contractors fraud:
If you think you've been taken advantage of by contractor fraud, call Sparks Protection. Call us for a free consultation or you can fill out our online contact form.
Fraudulent Scams by Contractors
Fraudulent contractors characteristically use threats, intimidation, and go after individuals, such as the elderly. The following are common tricks and methods used in contractors fraud:
- Requiring payment up front
- Written contracts that do not include verbal agreements
- Contractors not getting the right permit
- Contractors reveal unforeseen problems that need extra work
- Selling extra materials to you at a reduced price
- Contractor claimed to be licensed and is not
- Contractor leaves the job unfinished
If you think you've been taken advantage of by contractor fraud, call Sparks Protection. Call us for a free consultation or you can fill out our online contact form.
Real Estate Fraud Investigations
Fraud can exist in the real estate purchasing process perpetrated by the buyer, seller or their team undermining the validity, enforce-ability and profit made from transactions.
Sparks Investigators maybe needed to determine if the seller, broker or buyer used fraudulent data or failed to disclose hidden conditions of property.
Fraud can exist in the real estate purchasing process perpetrated by the buyer, seller or their team undermining the validity, enforce-ability and profit made from transactions.
Sparks Investigators maybe needed to determine if the seller, broker or buyer used fraudulent data or failed to disclose hidden conditions of property.
Insurance Fraud
Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process. This may occur when a claimant attempts to obtain some benefit or advantage to which they are not otherwise entitled, or when an insurer knowingly denies some benefit that is due.
Sparks Investigators will research records and transactions, particularly those that are electronic and conduct surveillance to gather evidence of fraudulent activity. Our investigators are former law enforcement and networks with criminal justice system officials and attorney generals, present investigation results, and appear in court if required.
Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process. This may occur when a claimant attempts to obtain some benefit or advantage to which they are not otherwise entitled, or when an insurer knowingly denies some benefit that is due.
Sparks Investigators will research records and transactions, particularly those that are electronic and conduct surveillance to gather evidence of fraudulent activity. Our investigators are former law enforcement and networks with criminal justice system officials and attorney generals, present investigation results, and appear in court if required.