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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. 

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