Fraud Investigations

Beacon Investigative Solutions specializes in fraud investigations for businesses, insurers, institutional investors and private individuals.

Our investigative team is led by a Certified Fraud Examiner (CFE), and includes experts in securities, financial, insurance and corporate fraud, as well as computer forensic analysts and former FBI Special Agents with anti-money-laundering expertise. Our fraud specialists are supported by highly qualified surveillance and field investigators in 40+ states.

To discuss a fraud investigation, please contact
Mike Orchard, President at 800-535-2136 or [email protected]

We assist clients in the following areas of investigation:

  • Financial Fraud
  • Corporate Fraud
  • Insurance Fraud
  • Securities Fraud
  • Ponzi Schemes
  • Anti-Money Laundering (AML) Investigations
  • Healthcare Fraud
  • Contractor and Procurement Fraud
  • Fraud Prevention
  • Pre-Deal Due Diligence
  • Risk Management and Risk Mitigation
  • Embezzlement
  • Forgery
  • Identity Theft
  • Hedge Fund Fraud
  • Private Equity Fraud
  • Bank Fraud
  • Mortgage Fraud
  • Sarbanes-Oxley Compliance
  • Unfair Trade and Business Practices
  • Fraudulent Conveyances, Hidden Assets, Income Concealment
  • Shell Corporations and Piercing the Corporate Veil

Beacon has the range of resources and expertise needed to tackle even the most complex fraud investigations, including cases that require coordination with law enforcement and regulatory agencies such as the Securities and Exchange Commission.

Beacon’s recent casework includes investigation of a $110 million government procurement fraud and a $215 million hedge fund fraud. We have completed thousands of mortgage fraud and insurance fraud investigations that incorporate surveillance, interviews, and forensic document examination. For private clients, we have successfully handled investigations of embezzlement, forgery, financial fraud and identify theft.

We also provide due diligence for clients who have concerns about potential business partners and investment deals. Our fraud investigators have provided risk mitigation for investors, corporations and small business owners to minimize their risks pertaining to prospective contractors, suppliers and clients – providing peace of mind before any major contracts are signed.