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Fraud

A fraud investigation proves if fraud has taken place and collects all evidence to protect the victims.
We conduct confidential investigations by providing all necessary evidence to our clients so they can be able to prove the fraud done against them.

Some types of fraud:
• Insurance fraud
• Corporate fraud
• Financial fraud
• Identity theft
• Fraud on the Internet
• Transit fraud
• Value Demand Scam
• Inventory theft

The C.M.I Private Investigation Office with its specialized researchers will investigate and discover the solution to provide the proof you need, always by the law, to fight any kind of fraud.

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Form of Interest

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