Fraud Investigation Services

Professional Fraud Investigation Services

fraud investigation ceiling falling down with mold

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:

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.

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.

L o c a t i o n

Providing Security, Private Investigation and Private Protection Services to Ohio and the Surrounding States

First Responders FEMA Region V: Illinois, Indiana, Michigan, Minnesota, Ohio, and Wisconsin

Contact us for services Nationwide

What Our Clients Are Saying
"I have heard that there are many concealed carry classes which the classroom work is a video with no hands on work. This is not the case when Ed Fuller is teaching a class. He moves back and forth between a power point slide show to hands on learning for every area of learning. He provides real life props for almost all of his demonstrations and hands on learning. He has added some of his own twists and helps to improve your accuracy as well. I have mono-vision contacts and a dominant right eye. Unfortunately, I can not acquire a sight picture with my right eye any longer. This means I had to learn to shoot left handed. I have never shot left handed in my life, and in one day, Ed was able to provide the guidance and teaching so I could advance through all four levels of shooting left handed. Thank you, Ed."

Allan H.

More Testimonies

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We Support: Mash Pantry Service for Veterans, Jericho's Organization: Ministering to the homeless.

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