Beartrack investigates matters relating to fraud, theft, or embezzlement occurring in our service areas.

These Financial Crimes are characterized by deceit, concealment, or violation of trust, and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage.

For costly crimes focused on day-to-day business activities, review the Workplace Issues page. Sub rosa surveillance and worker's comp fraud are also covered there.

• Corporate Fraud
• Health Care Fraud
• Money Laundering
• Racketeering and Conspiracy

• Real Estate Fraud
• Mortgage Fraud
• Banking Fraud

Visit our Personal Matters section if your case pertains to established personal relationships.