ACM Investigations LLC

Fraud Investigation

Fraud Investigation

If you think you are victim of fraud, we can help you. We provide Fraud Investigation services since 2018. There is a large number of fraud occurring everyday in our country and it’s not getting better. The Federal Trade Commission’s (FTC) Consumer Sentinel Network took in over 5.7 million reports in 2021 of which 49 percent were for fraud, and 25 percent for identity theft. The numbers for 2022 are going to be much worst than that.

If you’re a consumer, you might contact us because you are seeing some suspicious activities on your credit card or bank statement and want to dig deeper to see who is behind those. You might contact us because you are victim of identity theft and want to find out how it did happen and who is using your identity. Some other reasons might be cases of phishing (fake website where you put your information) or even classic job listing online or even advance fee fraud. If you think it’s a fraud case or a scam, contact us and let’s talk about it.

If you are a small business, one reason to contact us is employee theft. What we have learned in the recent years is that, even if you think is not happening in your business, it is happening. If you have an long term employee that you blindly trust, it’s maybe time to look further. People find way to get advantage of a system, the more they are working in the system, the easiest for them to find a way to don’t get caught. 

We do charge $79 per hour with a minimum of four hours per case and per day. Each case is different, and we can’t list all the examples we worked on, so the best thing to do is to contact us and we will see if we can help you and how.

We focus our fraud investigations on consumers and small businesses. If you had a credit card or bank fraud, we can help you. If you’re a small business owner and are worrying about employee theft, we can help you as well.

Some kind of consumer fraud.

There is a lot more of consumer fraud types, but we wanted to limit this graph at 6. Contact us to talk about your needs.

Some kind of fraud in business.

This list is not exhaustive and we can find a lot more kind of fraud:

  • Payroll fraud.
  • Financial statement fraud.
  • Asset misappropriation fraud.
  • Tax fraud.
  • Identity theft.
  • Corruption.
  • And more…

Questions you might have

We will start with a free consultation to learn more about your case and see if, and how we can help. If we both agree to the terms, we move forward and start the investigation.

Usually no. We will need to be honest here. Most of the scammers are overseas where their local justice system is not willing to do anything (no always). So it would be very difficult to get your money back. What we can do is finding the source, and how they did operate and how to prevent that to happen again in the future.

The first thing is to report your case to the Federal Trade Commission. (FTC) at Once done, you can let us know and we can see if we can help you move forward during that process.

How can we help you?

Do you have any questions or concerns? Want a 100% Free and Confidential Consultation? Contact Us Today!

I will definitely recommend your work if someone else needs it.

E. G.
Mexico, E-Mail

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