Fraud Investigations

What is a Ponzi scheme? - Zuckerman Law

Preventing Fraud

Our staff realizes that fraud is a major obstacle that could stifle any business or organization.

Through our years of experience, our Cleveland Financial Fraud Investigators and Cleveland Insurance Fraud Investigators have developed a “6th sense” to detect fraud and stop it in it’s tracks. We also have the knowledge in Cleveland OH Financial Fraud Investigations and Cleveland Ohio Insurance Fraud Investigations to detect “hidden assets” that could lead to the recovery of financial losses.