FRAUD.... deliberate deception to secure unfair or unlawful gain.

If your a victim of fraud, you will be happy to know that the penalties are stiff for the convicted offender. Does the stiff penalty help you though? Not really. First, you still have to prove your case to the prosecutor in order for them to take it to court and get a conviction. You also have to pursue a path to get your stolen money back. In many cases that involves you having to pursue the offender in civil court as well as criminal.

We haven't even touched on scams. There are far too many scams out there to even begin a list. If you feel like you have been a victim of a scam or fraud, call us. 1-888-803-2764 or you can email us at info@blackspeargroup.com

financial card fraud

Penalty for Embezzlement

Embezzlement is one kind of property theft. It occurs when someone who was entrusted to manage or monitor someone else’s money or property steals all or part of that money or property for the taker's personal gain.

Embezzlement occurs in far more cases that you would care to believe. We have seen it in HOA boards, School PTA's, Non-Profit programs and of course in government.We have many ways of detecting the embezzlement including the use of forensic accounting, covert surveillance among others. If you feel as though you have been taken advantage of or things are not adding up, call us.