• Skip to main content
  • Skip to primary sidebar
  • Skip to footer

B. Lauren Investigations

Private Investigator | Private Eye | Private Detectives NJ

  • About
  • Surveillance
    • Medical Malpractice Defense
    • Employee Theft
    • Insurance Fraud
    • Workers Compensation
  • Private
    • Background Investigations
    • Missing Persons Investigations
    • Infidelity Investigation
    • Cohabitation Investigation
    • Child Custody Investigation
    • Personal Fraud Investigation
  • Corporate
    • Skip Tracing
    • Surveillance
      • Employee Theft
      • Insurance Fraud
      • Workers Compensation
    • Investigative Due Diligence
    • Corporate Fraud Investigation
  • CLE Classes
  • FAQs
  • Media
  • Blog
  • Contact
You are here: Home / Private Investigation Services / Personal Fraud Investigation

Personal Fraud Investigation

Personal Fraud Investigation

What is a Fraud Investigation?

In the broadest terms, a fraud investigation is used to determine whether a person or party has been the victim of a scam by another person or party. Gathering evidence that a scam has taken place is the main focus of the investigation.

The term Fraud covers a variety of illegal activities, from insurance fraud to identity theft. While common in corporate settings, fraud investigation can also be conducted to uncover a variety of possible cases of fraud in your personal life.

Types of Personal Fraud Investigation

Millions of Americans are victims of fraud every year. Being aware of the common types of fraud can help you to defend yourself against them. Here are just a few of the most common types of personal fraud.

  • Identity Theft/Identity Fraud – Identity theft occurs when someone steals your personal information and uses it to make fraudulent transactions with your money. Unfortunately, this has become a more common occurrence as we put more of our personal and financial information on the internet.
  • Fraud Against Seniors – Senior citizens are often targets for those looking to commit fraud due to their savings and the perception that they are trusting and easy to fool. This can take the form of telemarketing scams, health insurance scams, or unnecessary work scams.
  • Investment Fraud – This type of fraud occurs when a person or group solicits investments using false claims to scam you out of your money.

If you think you may have been a victim of fraud, but need assistance gathering concrete evidence, contact B. Lauren Investigations today to discuss your case. Our team has years of experience with personal fraud investigation and will use all the skills and tools at our disposal to help you.

About B. Lauren Investigations

B. Lauren Investigations (BLI) is a full service Private Detective Agency owned and operated by renowned private investigator Bari Kroll. B. Lauren Investigations specializes in a wide range of corporate and private investigations, conducting investigations throughout New York, New Jersey and Pennsylvania. For questions and information about retaining B. Lauren Investigations services, please contact us.

Primary Sidebar

Contact Us

B. Lauren Investigations is more than happy to discuss the details of your case, answer questions, and review pricing. To begin this process, call us directly or fill out our online form. Office visits are by appointment only.

252 Broadway, 2nd Floor,
Long Branch, New Jersey 07740

Phone 732.483.9800

Fax 732.933.9810

Fill out our online form

Important Links

  • Private Investigation Services
  • Corporate Investigations
  • About B. Lauren Investigations
  • Frequently Asked Questions

As Featured In

Press Mentions - B Lauren Investigations

Footer

B. Lauren Investigation | Private Eye NJ

252 Broadway, 2nd Floor,
Long Branch, New Jersey 07740
Phone: 732.483.9800
Fax: 732.933.9810
[email protected]
NJ State License No.: 8646
NY Unique ID No.: 11000196433
PA Certificate No.: MD 85 19

About B. Lauren Investigations

B. Lauren Investigations (BLI) is a full service Private Detective Agency licensed in New Jersey, New York, and Pennsylvania. BLI provides industry leading expertise and the highest level of client service to each and every case. Owner, Bari Kroll has assembled a handpicked team of professional investigators whose skillful use of technology and commitment to on-going education enables BLI to remain on the cutting edge of the private investigation industry.

Connect with us: LinkedIn | Facebook

Copyright © 2022 B. Lauren Investigations | Web Design Agency NJ- JSMT Media