Fraud Investigation Turkey

Almost every day, we witness a new fraud event in the visual or written media. Moreover, although the methods that scammers usually use can be understood quite simply, sometimes even people we know as intellectual and educated are defrauded. Our private detective agency has over 27 years of experience in Fraud Investigation Turkey services, and hundreds of solved cases are proof of our success in this regard.

We started to offer private detective services in Istanbul in 1995 and with our experience of more than 27 years, we have sufficient resources and contacts to conduct fraud investigations both in Turkey and internationally. We lead the private detective industry in this regard by using the latest technology devices and software in all our private detective services.

In general, people who commit crimes in forgery or fraud activities have several common motivation sources. Legally, fraud methods are defined in three ways,

  • Abuse by wrong or incomplete declaration or incomplete information,
  • Harming or gaining profits for himself or another third party,
  • Fraud.

Fraud We Faced Everyday

The size of the forgery can sometimes be very small or even be difficult to detect because it is in this way and sometimes it can be ignored. However, all counterfeiting and fraudulent activities, even small ones, must be quickly detected and stopped. Otherwise, it is inevitable to encounter greater damage.

For example, you run a grocery store and your cashier steals 10 TL every day. This is a figure that is almost impossible to detect in a busy market. However, as long as you do not realize the situation, this figure will gradually increase to 20, then 50, then 100, and when you realize the situation, you have already suffered a great loss.

You have a job and you will hire a new employee. When recruiting staff, you want them to have some certificates. You saw this certificate in the documents presented to you by the person you hired and you hired it. In the future, if there is a problem in your workplace and if the certificate of this employee is found to be fake, you may face a very big problem.

Fraud Investigation Turkey

Above, I tried to summarize the fraud cases with two examples. Of course, apart from these, it is frequently seen in those who defraud by phone by expressing that they are calling from the bank, the prosecutor’s Office, and the police. Whatever the case may be, ultimately fraud and forgery are economic crimes.

Our Fraud Investigation Turkey Services

Our private detective team examines all kinds of accident reports, diplomas, hospital reports, title deeds, marriage reports, identity information, driver’s licenses, money, and invoices, and prepares detailed reports so that you do not become a victim of fraud and present them to our customers.

If you think you are a victim of fraud or if you want to make sure that some of the documents presented to you are fake, you can contact us and get information about our Fraud Investigation Turkey services.