Combat bankruptcy fraud using investigative detectives
Bankruptcy fraud can take many forms, such as the falsification of company records, mysterious disappearance of information and a failure to comply with the rules. All of these acts are linked to fraudulent bankruptcy. Business owners who commit bankruptcy fraud may have various motives for doing so.
For instance, business managers may apply for bankruptcy to prevent their personal possessions from being used to pay off creditors. Furthermore, some companies also enter into contracts which they have no intention of observing. This is known as fraudulent bankruptcy with intent.
We will investigate how the facts stack up and provide you with evidence to prove bankruptcy fraud. If you would like to hire our private detectives to clarify your particular problem, please contact us.