A & E Detective Group Inc.
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Fraud Investigation . private Investigator California
Call US @ 818-990-2555 For free consultation. http://www.investigatorgroupla.com
In every aspect of life, fraud causes a lot of trouble and it is not unusual that it is committed by people whom we least expect. Fraud which simply means misinterpretation with the intention to mislead someone and benefit at the disadvantage of someone else is not only illegal but unethical. It vitiates the consent of a party in the contract when it is given under circumstances where fraud is committed. In situations where the object of the contract is fraudulent the contract is void. In a personal level, it is a form of betrayal that is beyond repair such as in events where trust is given to someone such as in marriage, business partnerships, custody of assets, and even non-business agreements. A&E; Detective Group, Inc. private investigators are dedicated to fraud investigation for purposes of prevention, detection, and prosecution.
Some of the fraud investigation services that our surveillance experts perform include but are not exclusive to the following:
· Financial fraud investigation that could uncover the truths about the liquidity and solvency claims of a debtor seeking loans from your company; transactions and lifestyle check of past and present employees who are suspected of misusing the funds of the company; and, the veracity of the existence and valuation of properties that are the objects in contracts.
· Our expert private investigators can also find hidden assets that are fraudulently withheld by debtors who refuse to pay by claiming insolvency or spouses who want to evade their financial responsibilities in cases of divorce and child custody.
· The surveillance experts of A&E Detective Group, Inc. can find proofs or evidences that could either support or destroy the financial information presented by prospective business partners before you proceed to doing business with them.
· Conduct an asset check where the legality and correctness of titles to lands, buildings, and other real properties that are sold or offered to lease for you in order to ensure that you are not being defrauded.
· Do DMV checks and traces that can verify the ownership of vehicles that are offered to you so that you could avoid losing thousands of dollars to swindlers.
· Let our private investigators cull financial and non-financial information about the operations, financial position, and cash flows of establishments claiming that when you invest in them you get to earn more than placing your money in the bank or putting up your business. Whether these companies are trading openly or not, we could do this task for you through our surveillance experts.
· Background checks on job applicants whom you have considered to hire. There is nothing more expensive and trying than dealing with a difficult or dishonest employee thus if you employ us to do this job for you, you would be freed from the fear of hiring the wrong person.Whatever type and form of fraud investigation, our private investigators can do it for you with utmost credibility, efficiency, effectiveness, and confidentiality. It is much better to prevent fraud and its repercussions thus you have to act now.
Call US @ 818-990-2555 For free consultation. http://www.investigatorgroupla.com
Call US @ 818-990-2555 For free consultation. http://www.investigatorgroupla.com In every aspect of life, fraud causes a lot of trouble and it is not unusual that it is committed by people whom we least expect. Fraud which simp... Read More
Workers’ Compensation Investigations in Santa Monica City
Call US @ 818-996-7400 For free consultation. http://www.investigatorgroupla.com
In the revitalization of Santa Monica City through its downtown core, it has significantly raised the job opportunities for the people and eventually marked a growth in tourism. With the notable businesses, the city became a location where all important functions of organizations are coordinated. Santa Monica city also became the entity at the top of a corporation taking full responsibility in managing responsibility a variety of businesses and its corresponding activities. Corporations and financial institutions were also in its increased productions and are also considered as a great help for the city. Due its high demand of workers that will work in their businesses, the workers need a fair compensation as well as benefits. Workers' compensation is a must to be investigated and reviewed in order to bring fairness to the workers with a high respect in their skills, profession, and field of mastery. Financial Investigation can be done by the private detective agency to provide an intellectual awareness to the workers and find solution when the workers' compensation is in fraud. Our company, the A&E; Detective Group Inc., is happy to inform the people that we provide a full service such as civil litigation that will meet the expectations of our clients especially in the claim of a fraudulent workers ' compensation. Our service protects our client's rights, property, assets, and liabilities.
Call US @ 818-996-7400 For free consultation.
For over three decades of professional investigations, A&E Detective Group Inc. understands that employers need to provide a form of a risk management that can be used by the employees to hedge against the risk of a contingent, or a certain loss of their job, security, and property. In the field of private investigation, civil litigation, and trial support service, our detective agency claims an expertise that we promise to support our client's need for financial investigation, insurance, and security through our efficient and reliable investigators. Corporations and financial institutions also need a private financial investigation that will support their needs in the evaluation whether they provide good financial support to the employees. In a discreet manner, A&E Detective Group Inc., helped several employees, employers, claim adjusters, and self –insurers in their claim of fraudulent system that affect their property, and in some instance in their financial security. Our detective agency has a requisite license and authority to conduct a civil litigation and a covert surveillance if the needs arise. We also respect the corporations and financial institutions in their own private investigation.
Santa Monica city as a center of tourism is in its continuing needs of employees as demanded by its increasing field in businesses, and in all forms of organization that will bring the city into an advancing progress. Our company respects the restrictions made upon the by policies of the city and the rules laid down by the state. We avoid any legal problems and complications as we always want to provide good service to the people in any form. So, if you are in any question regarding your financial stability, compensation, and security, our company will be a great help. Feel free to visit our website at
http://www.investigatorgroupla.com and enjoy more of our services. We assure you that together we will find the truth behind your queries.
Call US @ 818-996-7400 For free consultation. http://www.investigatorgroupla.com
Call US @ 818-996-7400 For free consultation. http://www.investigatorgroupla.com In the revitalization ofSanta Monica Citythrough its downto... Read More
How to Find a Los Angeles Private Investigator
There are many occasions when availing the services of a Los Angeles Private Investigator become an absolute must. In situations when you need to your lost relative, or to spy on a cheating spouse, you will need a LA private investigator. It can also be quite helpful for businesses as well. A business institution may use LA private investigator to do the asset search, judgment recovery, employee's background check, etc. But, the question is how to find a good Los Angeles private investigator in Beverly Hills, Boyle Heights, Hollywood, or Downtown Los Angeles, etc., for asset search and judgment recovery? The answer is given in the following paragraphs.
Finding a Los Angeles private investigator
What options do you have?
This question is as important as the first one because the report you will get from your LA private investigator will determine the status of your relationship. It will also play a significant role in determining workers' comp, asset search, employment locate, judgment recovery, and hiring people. The authenticity of report, therefore, is very important. Do a research to find the names and addresses of all the private detectives available in your area. You should then shortlist their names, and verify the credentials of each one of them. Also check their affiliations and certificates they have.
Which neighborhood does the LA private investigator serve?
Los Angeles is a big place an area with 4,061 square miles. It is home to around 10 million people. The county incorporates 88 cities that include Los Angeles city is the largest (spread across 498.3 square miles that provides shelter to 4.01 million people). Other major cities are Beverly Hills, Van Nuys, Santa Monica, Brentwood, Bell Air Estates, Century City, Hollywood, LAX Area, Century City, etc. Serving such a huge county is a challenge that only a big Los Angeles private investigator can champion.
What kind of services you want?
You need to answer this question to determine the type of LA private investigator you will need. Your search will become easier once you know the exact purpose for hiring a private investigator. Do you need it to find who your boyfriend/girlfriend or spouse goes to meet? Or do you want to tract their complete activity? Do you want to conduct an asset search, or conduct a background check on an employee?
These are some of the questions you should ask, and you should not go with any LA investigator without asking these questions.
Summary:
Do you know what questions to ask before hiring a Los Angeles private investigator for asset search or judgment recovery? Not asking questions will lead you to a worst LA private detective, which will ruin your chances of any compensation. Read this to know what to ask and what to expect.
Call US @ 818-996-7400 For free consultation. http://www.investigatorgroupla.com
There are many occasions when availing the services of aLos Angeles Private Investigatorbecome an absolute must. In situations when you need to your lost relative, or to spy on acheatingspouse, you will need a LA private investigator. It can also b... Read More
Reviews
A&E Detective Group
Marwan knows his business and does a fantastic job. Slap an "S" on his chest and call him superman.
Five stars nothing less
I had a judgment against a person who owed me money, and I hired A&E Detective group. They were so helpfully, and sent me to the proper direction to collect me money. Thank you.
If you are looking for someone to go above and beyond, you have found them!
A and E Detectives exhibit the finest standards of a private investigative firm. Mr. Mohtadi is unusually perceptive. He and his team have great analytical skills applicable to a broad range of investigative services. Mr. Mohtadi has an inquiring mind, and is over and o...ver known as the “to-go-to guy” as he is an energetic, proven take charge individual. His unwavering devotion to both his clients and colleagues exemplifies his strong moral fiber and character. Furthermore, Mr. Mohtadi is a very fair and compassionate person, and represents a high level of ethical standards in business.
#1 Highly Recommended
A&E Detective Group, especially their Chief Marwan Mohtadi provide me with all the information I requested on the appropriate time and manner. And they were able to complete the investigation with great success. They were very professional and kept me updated at all times. I would highly recommend them for any other matters requiring investigations.
Thank You
Thank you for networking with us! If there is anything we can do to be of service to you, or someone you know please, do not hesitate to contact us at www.TJB-INC.com. . Any reviews would be appreciated. TED
#1 INVESTIGATIVE SERVICES
Some time back, I received a judgement against a landscaper, who hit my car and ran away. It cost me thousands of dollars for the repair. I was awarded the entire settlement, but I was at a complete loss as to how to locate him and get my money. I was also apprehensive ...as I knew that it is difficult to collect my judgement. So that was when I called A&E Detective Group. They took all the pains, and got me back my money. So thanks to Chief Marwan Mohtadi for his efficient debt collection services.