Fraud Investigation

Professional Investigative Services for YOUR Information needs!

 

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Fraud Investigation

CDI Investigations is a licensed full service investigative agency based in Houston, Texas, specializing in insurance and corporate fraud investigation.

Insurance fraud costs consumers in excess of $80-billion per year and drives up the cost of insurance premiums to everyone.

Corporate or workplace fraud cost employers over $600 billion per year.  Fraud in the workplace can range from misappropriation of company assets (taking the company vehicle for a weekend trip) to employee theft of money or inventory to large scale accounting frauds (see Enron).  The actions of disloyal or greedy employees increase the cost of every product we buy and every service we use in both our personal and business lives.

The investigation and detection of fraud is of utmost importance in today's highly complex economy.  Without the fear of detection (and possible prosecution and imprisonment), fraudsters would go unchecked and billions more would be lost with the potential to cripple our economy.

CDI's experienced fraud investigators will provide you with the knowledge and know how to detect and deal with fraud in your unique situation. 

Services

Insurance Fraud
Corporate Services
Civil Litigation Services
White Collar Criminal Defense
Employment Background Checks

 

 

 

 

 

 

Free Case Consultation

Call us today at
(713) 463-8674
for an analysis of your situation.  Find out what a Professional Investigator can do for you.  There is no obligation and no fee for this service.

Call us at (713) 463-8674 or email your contact information to inquiry@texasfraudsolutions.com

A Professional Investigator will contact you within 24 hours.