Do you need to have a fraud investigation conducted? Do you want to detect / prove fraud or catch a con-artist? Detecting or proving fraud is not an easy task; you need to hire a Certified Fraud Examiner (CFE) and fraud investigator.
214-699-8974
As the economy is falling apart around us, large financial frauds are coming to light almost daily – Bernard Madoff and Allen Stanford are just two names that come to mind as recent examples of multi-million dollar fraudsters. While most of us are victims of much smaller frauds, but they hurt none-the-less, don’t they?
A con-artists may worm his way into your life and convince you to invest in his company, or promise to provide us with services after we pay them in advance (an advance fee scheme). Or maybe your company has entrusted the company’s accounts to a trusted individual who is now believed to be skimming off the books (embezzlement) and has been slowly embezzling funds and funneling them to an offshore account. Whatever your predicament, solutions are not easy to come by and attempts at finding answers to your questions have probably been unsuccessful up to this point. Now you realize you need professional help.
My fraud investigation firm, Poseidon Private Investigations
I’m Michael D. Hogue, a Texas licensed Private Investigator and Certified Fraud Examiner (CFE), and owner of Poseidon Private Investigations. Our detective agency is based in Plano, TX and serves the North Texas area including the Dallas / Fort Worth (DFW) metroplex. Although its embarrassing to admit, I am also a victim of fraud. Luckily, I was able to collect enough information to convince authorities to prosecute my case and bring a criminal to justice.
For over five years now, in the Dallas / Fort Worth Metroplex I have been assisting law firms, corporations, banks, small businesses and individuals with investigating almost every type of fraud: from embezzlement to Ponzi schemes. I have worked multi-million dollar cases of fraud for law firms, assisted authorities in collecting evidence to criminally prosecute con-artists, detected mortgage fraud, and worked with forensic accountants and fraud auditors to detect fraud. In one example, we recovered over $12 million in assets and bank accounts from a fraudster who committed insurance fraud.
Why should you hire Poseidon Private Investigations as your private investigations agency?
For some clients, we were the second investigative firm they contacted. Often these clients turned to us based on an attorney’s recommendation and by word-of-mouth. We heard horror stories from these clients about how they hired a previous private investigation firm that was unreliable and inexperienced, and didn’t provide them with any answers. After solving these cases in short order and at lower cost than their previous detective agency, we knew we were on to something good.
We are corporate and business investigators, and we have some of the best fraud investigators in the North, Texas and Dallas / Fort Worth (DFW) metroplex. We regularly conduct financial investigations that may involve forensic accountants, undercover investigators, an internal fraud investigation, and/or employee investigations.
If you would like FREE consultation, please give us a call or fill in the form to the right.
214-699-8974
