P.S.I Investigation Services

Fraud and Background Investigations


Our fraud investigators utilize expert investigative resources and apply traditional and forensic analysis in order to uncover fraud, identify perpetrators and bring closure through legal channels and/or restitution. Corporations, attorneys, and their law firm advisors know that these situations can worsen if not addressed immediately.

If you suspect insurance fraud, identity theft, workers compensation fraud, embezzlement, inventory losses, or someone is not who they claim to be…………your concerns may warrant our immediate attention and the preservation of potential evidence for use in any future inquiry.