Fraud detection
The detection and prevention of fraud, theft and misuse represent a challenge for big data, especially now that businesses are increasingly online. Internal or external fraud patterns are often found in the huge amounts of unstructured machine data and log files generated by your business applications and systems.
Our private detectives and investigators work for you in case of fraud detection in the European countries of Albania, Andorra, Austria, Belarus, Belgium, Bosnia Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Kosovo, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia, Malta, Moldova, Monaco, Montenegro, Norway, Poland, Portugal, Romania, Russia, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, Ukraine, United Kingdom and Vatican.
Our private detectives and investigators work for you in case of fraud detection in the African countries of Algeria, Angola, Cameroon, Congo, Egypt, Eritrea, Ethiopia, Gambia, Ghana, Guinea , Kenya, Morocco and Tunisia.
Our private detectives and investigators work for you in case of fraud detection in the North American countries of Canada, Mexico, Puerto Rico and United States of America.
Our private detectives and investigators work for you in case of fraud detection in the Central American countries of Bahamas, Barbados, Belize, Costa Rica, Cuba, Dominican Republic, El Salvador, Honduras, Jamaica, Nicaragua, Panama and Trinidad and Tobago.
Our private detectives and investigators work for you in case of fraud detection in the South American countries of Argentina, Aruba, Bolivia, Brazil, Chile, Ecuador, Paraguay, Peru, Santa Marta, Uruguay and Venezuela.
Our private detectives and investigators work for you in case of fraud detection in the Asian countries of Armenia.
We are a group of private detectives and ex-police agents operating worldwide, mostly in Europe and America.
Our affiliated agents have many years of experience and are members of professional detective associations. If you have a business or private problem contact us by email without obligation, one of our agents will advise you discretely. We will analyze your case and propose the best solution, considering maximum effectiveness for minimal fees and absolute discretion.