Financial Investigations Private Investigator Las Vegas

Financial Fraud, also known as friendly fraud, occurs when a consumer purchases goods or services using their credit card and then initiates a chargeback from the issuing bank, requesting a refund of the money spent. If unchecked, Financial Fraud can have serious consequences, including account termination and difficulty obtaining a new account.

Fortunately, there are ways for small businesses to fight back against Financial Fraud with the help of Francis & Associates Private Investigators. Our team of highly trained investigators, including retired local, state, and federal law enforcement professionals, can review your current safeguards and provide recommendations for improvement.

Our investigators will meticulously review every chargeback and determine whether a crime has been committed. If so, our staff will work tirelessly with local law enforcement and the district attorney to recover lost revenue while building a prosecution case.

If you suspect your business has fallen victim to Financial Fraud, don’t hesitate to contact us at (702) 623-8089. We provide affordable investigative solutions and have the expertise to answer any questions.