Fraud investigations

Detective agency ANONIMUS plus has very good background when it comes to various types of investigations related to scam and fraud. Unfortunately, we are called often to conduct these types of investigations. Fraud is one of the hardest crimes to prove because an intention has to be proved and every lawyer know how hard that is. One of the complicated crimes for field and operational work, it requires a lot of time and effort. Detective agency ANONIMUS plus can help you do gain direct and indirect evidence related to specific fraud that would help you to resolve situation you are in. Our detective agency has a lot of experience in investigating frauds and fraud related crimes. In many cases of fraud we have collected proofs for court cases and successfully help our clients in Serbia and many other countries. As a respected and widely recognized detective agency we were often called upon to perform search for persons that have committed a fraud and than become a fugitive of law.

When there is a suspicion present that a business scam took place, the process of reviewing starts and charges are being made, it is of great importance, and it is necessary, as soon as possible, to take steps in order to assess, protect and fix the situation. Threat is big, risking your business and personal reputation, business continuity, personal property, while also can lead to the eventual start of the trial process at court, which is quite often in these situations. Detective agency ANONIMUS plus was often called up to conduct internal fraud investigations, health insurance frauds, financial frauds and frauds related to false claims from insurance of all types.

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Fraud still represents expensive problem for organisations all across the world. According to study from 2014 year, which was conducted by association of certified fraud examiners (ACFE), a typical organisation losses, on average, 5% of it's annual income as a direct result of fraud. When we talk about quantity language, average loss as a result of professional fraud is 145.000 US dollars. 22% of cases investigated in the study had, each separately, total loss over 1.000.000 US dollars for a period of one year. 78% of frauds were undertaken by persons from inside a company, employed at lower levels and employed at manager levels.

Detective agency ANONIMUS plus poses a huge experience with conducting scam investigations of various types. We have conducted large number of investigations for insurance companies in Serbia, and we have also carried out a large number of investigations related to insurance scams for companies from other countries who turn to our company for assistance. Our extensive experience in information industry has played a key role in earlier investigations, as well as what we can provide, whether it's written, digital or video form of evidence that can not be denied.

Detective agency ANONIMUS plus understand that, when it comes to fraud investigations, investigating actions of a scammer in practice must be conducted confidentially, efficiently and thoroughly, and we believe that we can surpass your expectations on this matter.

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CALL US - +381 11 2835531 (9h-17h) AND +381 64 1199880 (24h)

Detective agency ANONIMUS plus works on an individual basis, for persons and legal entities, also in a cooperation or as subcontractors for other detective agencies, and we are able to provide both male and female detectives as well as overall support of an experienced team of detectives from detective agency ANONIMUS plus . For our customers and clients we are always there to offer help, support and advice, no matter how much the situation is critical.

If you want to hire us for fraud investigations or you need any of our services, or you simply need any additional informations do not hesitate to contact us in complete confidence and privacy, to find out how we can help and deliver best investigative solution that is right for you. You can call us at the phone numbers +381112835531 from 9AM to 5PM, Monday to Friday, or on cell phone +381641199880 at any time or send us e-mail, and one of our experienced private investigators will respond as soon as possible, no more that 24 hours period. Feel free to contact us, for our customers and clients we are available 24 hours a day, 7 days a week.

If you want to make an appointment with one of our private investigators or with the owner of the agency personally, we wish to inform you that it is the policy of the agency that all the meetings, consultations and conferences are to be held in the premises of our company performed exclusively by prior scheduling in order to obtain term of meeting. For these reasons we ask you to contact us in advance through one of our contact phones, at any time, in order to schedule a meeting time. All clients are advised that, before they send a business proposal, they primarily read the terms of use on our website, you can find a link in the lower right corner of each web page of our website. Our agency has a license to engage in detective activity and for providing professional detective services and we do business only in accordance with the law on detective activity. All meetings, consultations and advices are done on the "free of charge" basis and will always be. If you have any additional questions, please feel free to contact us at any time, we will be pleased to further inform you about everything that interests you.