The Wasser Agency

License# A8500094

Private Investigator in Miami, FL. Surveillance Investigation Miami and Divorce Investigation. South Beach Investigator. Miami Investigator

THE COMPANY'S DETECTION OF FRAUD AND IRREGULARITIES AT MARATHON- FLORIDA

“Private Investigation is our core business. The Wasser Agency consolidate policies and guidance on the prevention of fraud, and on the reporting and investigation of fraud and suspected fraud in Marathon – Florida. Our private investigators know that, when corporate or personal reputations are at stake, an objective investigation of the facts is critical. Our private investigators can provide the support you need or seek additional care if it's needed in Marathon – Florida.”

Are you a suspecting to be a victim of fraud in Marathon– Florida?

In Marathon – Florida, the Wasser Agency can provide the services of a private investigator specialized in investigations of fraud and other economic crime, particularly where the integrity of senior management has been called into question, requires a thorough, professional and independent approach, which just can be given for one of our private investigators.

 Ensure your company's reputation in Marathon – Florida!

The Wasser Agency understand that you, your stakeholders and possibly regulators will require the reassurance of an effective response, should an issue arise that poses a regulatory, financial or reputational risk, for all of those cases and more, you need to call for the best in the field, The Wasser Agency private investigators services at Marathon – Florida.

The experience of our private investigators is confirmed.

Our team of trained private investigators skills includes forensic accountants, lawyers, former regulators, former law enforcement private investigators, experts in forensic technology and corporate intelligence at Marathon – Florida. This wealth of knowledge and experience can be useful for any investigation in Marathon – Florida, financial as well as non-financial.

These are some of the search results that our private investigators can do for you at Marathon – Florida:

  • Our private investigators can help your company to find accounting irregularities at Marathon – Florida.
  • Our private investigators can help your company in investigation of frauds at Marathon – Florida.
  • Our private investigators can help you make asset tracing & recovery in your company at Marathon – Florida.
  • Our private investigators can help you find the reasons of corruption in your company at Marathon – Florida.
  • Our private investigators can help you to discover whom this stealing the money in your company at Marathon – Florida.
  • Our private investigators can help you to detect the procurement fraud in your company at Marathon – Florida.
  • Our private investigators can help you to discover the connection with organized cartels and some infiltrated in your company at Marathon – Florida.
  • Our private investigators can help you to examine the regulatory breaches in your company at Marathon – Florida.
  • Our private investigators can help you to identify whom make financial crime in your company at Marathon – Florida.
  • Our private investigators can help you to detect when there is a senior management impropriety in your company at Marathon – Florida.
  • Our private investigators are trained to perform any kind of operations, for more information call us at: 305-278-8700 at Marathon – Florida.

The Wasser Agency is the only one who guaranteed, all of our clients cases are dealt with in an objective and robust manner in order to obtain an internal resolution, or consolidate regulatory settlement or act properly in legal proceedings if it’s required. The Wasser Agency has professional private investigators within our extensive global network in Marathon – Florida.

“The Wasser Agency puts in front of you the information you can trust immediately, you can also find the tools to help us go further along the road towards even greater progress. If you need get the best results out to your business issues. That’s why you need hire our services of private investigators in Marathon – Florida”.

The capability of a private investigator to capture, process and analyze vast amounts of electronic data is crucial to most investigations at Marathon – Florida.

As the pace of business intensifies and globalization grows, investigations have inevitably become more common and more complex. Our private investigators are exposed to different challenges of which increases every new case, because of our private investigators are implicated with the dealing across borders with customers, suppliers, intermediaries, joint venture partners and foreign governments.

The different cultures and legal systems difficulties, as well as unfamiliar regulatory and financial reporting requirements, must be managed. Whether responding to an incident or offering proactive solutions, the Wasser Agency provides high-quality private investigators to help our clients analyze and resolve problems in and out Marathon – Florida.

Our private investigators during the investigation procedure must establish the situation’s key facts and deliver evidence that allows the implementation of a recovery or resolve the situation in any case, in Marathon – Florida. Our private investigators can help you to manage the interests of third parties, be they customers or suppliers, regulators or law enforcement agencies in Marathon – Florida.

What can offer our private investigators?

 The services of a private investigator can solve your problems.

Our private investigators should understand the facts in context. By drawing upon our deep technical and industry knowledge, at the Wasser Agency, we are able to quantify potential issues, help you consider the wider implications of any embezzlement, theft or financial crime and provide practical advice in order to develop a strategic response in Marathon – Florida.

The services of a private investigator can show you a big picture of what’s going on, take the best advice.

The Wasser Agency should monitor private investigator's strategy performance that the any stakeholder to the business may have an interest in the outcome of an investigation. Whether dealing with law enforcement private agencies, regulators or other parties we are able to assist in managing your position and the preparation of your case in Marathon – Florida. Should remediation be required, we bring expertise from across our private investigators to assist in changing and strengthening processes and controls in your company in Marathon – Florida.

   Private Investigator Marathon Florida

Private Investigator Marathon Florida

Why is it important to have at your service a private investigators?

Continuously, your company is at risk of different types of fraud or theft situations and these problems can be solved by our private investigators in Marathon – Florida. Look below at what your company is exposed:

  • Our private investigators can do fraud risk analyze in Marathon – Florida.
  • Our private investigators can do economic crime assessment in Marathon – Florida.
  • Our private investigators can identify the financial asset or another class misappropriation in Marathon – Florida.
  • Our private investigators can find the guilty of trade secrets in Marathon – Florida.
  • Our private investigators can do whistleblowing in Marathon – Florida.
  • Our private investigators can do investigation or inquiry by a regulator in Marathon – Florida.
  • Our private investigators can discover accounting black hole in Marathon – Florida.
  • Our private investigators can find whom is the responsible the bribery in Marathon – Florida.
  • Our private investigators can find whom the personal that corrupt other inside you company in Marathon – Florida is.
  • Our private investigators can find whom does market abuse in your company at Marathon – Florida.
  • Our private investigators can find whom have conflicts of interest in Marathon – Florida.
  • Our private investigators can do e-disclosure in Marathon – Florida.
  • Our private investigators can do corporate Intelligence in Marathon – Florida.
  • Our private investigators can provide to all staff the moral integrity that your company needs in Marathon – Florida.
  • Our private investigators can do asset tracing in Marathon – Florida.
  • Our private investigators can implement corrective actions anti-fraud in Marathon – Florida.
  • Our private investigators can do compliance due diligence in Marathon – Florida.

Protect your company, it is exposed to financial risks.

 Globalization is facilitating the flow of capital, labor, goods, services and information across borders. But it is also making the containment of risk much harder and breaches of regulatory requirements much easier. In the event of an incident in Marathon – Florida. Our service of private investigators can quickly investigate and manage any financial or non financial issue, thereby allowing the situation to be brought under control as efficiently as possible. This is a small list of the tasks carried out by our private investigators at Marathon – Florida:

  • Our private investigators would investigate the nature and extent of the issue in Marathon – Florida.
  • Our private investigators can determine which electronic evidence to preserve and capture in Marathon – Florida.
  • Our private investigators should analyze accounting data, transactions, documents and other relevant information in Marathon – Florida.
  • Our private investigators must quantify any resulting losses in Marathon – Florida.
  • Our private investigators must evaluate viability of third parties in Marathon – Florida as targets for recovery in Marathon – Florida.
  • Our private investigators should deliver expert witness reports in Marathon – Florida.
  • Our private investigators should recommend remediation strategies in Marathon – Florida.
  • Our private investigators should provide a road-map for a constant compliance in Marathon – Florida.

Our private investigators enable you to focus on your core business in Marathon – Florida. The fact of fraud in the emerging markets and the risk of invest in the emerging markets brings particular challenges, including heightened fraud risks. Our private investigators think that if anything sticks out or isn't right should be investigate.

It is for this reason that a proper language, culture, laws and regulations are necessary, but make it more difficult for companies to ensure that they and their workforce are compliant when it comes to ethical business conduct. Whether you are considering an investment, looking for vendors and intermediaries, or have existing operations in these markets, our globally connected private investigators can help to identify fraud risks, investigate suspicious activity and advise on best practice ethical business, including anti-bribery and corruption policies.

Forensic technology

When relevant data is held electronically, or large volumes of paper documents need to be searched or analyzed electronically, our private investigations are supported by our forensic technology team. Our private investigators count with state-of-the-art tools and a uniform, worldwide methodology provides you with sound, experience-based advice on how to map, preserve, capture, extract, analyze and produce the relevant information from your corporate data universe.

In addition to private investigations, we can help with electronic disclosure and litigation readiness, regulatory compliance and remediation, and forensic data analytics including transaction risk analysis. Our private investigators can help you reduce the risk of data compromise and resulting economic crime in Marathon – Florida.

The Wasser Agency has much more than skilled private investigators, our teams understand the wider commercial issues such as how to minimize the cost and disruption to the business and wider legal issues such as data protection and proportionality.

Protecting your brand, integrity and regulatory standing is at the heart of our work. Our private investigators can provide you with a fuller understanding of the background, business interests, activities and connections of any party with whom your business interacts. Our private investigators will advise you of the risks associated with reputational, political and regulatory environment, fraud and corruption, unethical or criminal behavior of your business partners and suppliers with corporate intelligence.

“Our private investigators have a huge of feeling of belonging. That is why our commitment with the client's welfare and their properties is high.”

The Wasser Agency is in all US, you can get in contact with us and our private investigators will attempt your issues anywhere the trouble matter is located, we have our private investigators in Los Angeles; California, private investigators in Chicago; Illinois. Private investigators in Houston; Texas. Private investigators in Dallas; Texas, private investigators in San Jose; California, private investigators in Austin; Texas, private investigators in Jacksonville; Florida, private investigators in Indianapolis; Indiana, San Francisco; California, Atlanta; Georgia. Private investigators in Colorado Springs; Colorado. Private investigators in Louisville/Jefferson; Kentucky Portland; Oregon. Private investigators in Oklahoma; Oklahoma Milwaukee; Wisconsin. Private investigators in Las Vegas; Nevada. Private investigators in Albuquerque; New Mexico. Private investigators in Tucson; Arizona. Private investigators in Fresno; California. Private investigators in Sacramento; California. Private investigators in Long Beach; California. Private investigators in Kansas; Missouri. Private investigators in Mesa; Arizona. Private investigators in Virginia Beach; Virginia. Private investigators in Atlanta; Georgia. Private investigators in Colorado Springs; Colorado.

 “Our private investigators take your case as their own, with all respect, discretion and seriousness possible.”

 

The Wasser Agency is a friendly, highly professional agency with a high reputation of delivering results, helping people to solve problems with focus, expertise and just conducting our actions into the client’s behalf. Let us know how we can help you, contact: David Wasser, and his team of private investigators at (305)-278-8700, write us to: david@thewassseragency.com or find us in 13611 SOUTH DIXIE HIGHWAY MIAMI, FLORIDA, 33176.