Telephone: (561) 206 - 4212 |

Telephone: (954) 768 - 9222 |

Investment Verifications, Investigations, Avoid Investment Fraud.

Making The Right  Decisions.  What You Can Do to Avoid Investment Fraud,  Fort Lauderdale, Boca Raton Private Investigators. 

 

 Research before you invest. Unsolicited emails, message board postings, and company news releases should never be used as the sole basis for your investment decisions. Understand a company's business and its products or services before investing. Look for the company's financial statements on the SEC's EDGAR filing system. You can also check out many investments by contacting our agency.
 

 

Cheating Spouse Investigators Laderdale, Boca Raton

What You Can Do to Avoid Investment Fraud.

Anchor Investigations, Florida Agency A9700024, DBA, Civil, Corporate Florida Investigators.


Telephone: (561) 206 - 4313
Telephone: (954) 768 - 9222

 

Spend some time checking out the person touting the investment before you invest - even if you already know the person socially. Always find out whether the securities salespeople who contact you are licensed to sell securities in your state and whether they or their firms have had run-ins with regulators or other investors.

 

You can check out the disciplinary history of brokers and advisers for free using the SEC's and FINRA's online databases. Your state securities regulator may have additional information.

Be especially careful if you receive an unsolicited pitch to invest in a company, or see it praised online, but can't find current financial information about it from independent sources. It could be a "pump and dump" scheme.

 

Be wary if someone recommends foreign or "off-shore" investments. If something goes wrong, it's harder to find out what happened and to locate money sent abroad.

Online and social marketing sites offer a wealth of opportunity for fraudsters. For tips on how to protect yourself online check social media reviews of investment or investors.

 

 

 

Private  Investigator  Links, Services.  

  Home      Information  About  Investigators     Contact Us     Intake Form      Infidelity Investigations     Divorce, Custody     Missing Persons     Background Checks     Employee Thefts      Employee Surveillance      Negative Business Reviews     Fake Accident, Injury Claims      Corporate Intelligence     Maritime Investigations     Hiring Tips     Sitemap 

 

 

Manta Fort Lauderdale Private Investigatorstwitter Fort Lauderdale Private Investigatorsfacebook Fort Lauderdale Private InvestigatorsFlorida Investigators Youtube Video     google shareing Fort Lauderdale Private Investigatorsgoogle Plus Fort Lauderdale Private Investigators     bing Yahoo Fort Lauderdale Boca Raton Palm Beach Private Investigator

 


Reasons To Conduct Checks On Investors Or Investments. Scroll Down



Telephone: (954) 768 - 9222

Telephone: (561) 206 - 4212



Types Of Investment Fraud:


How do successful, financially intelligent people fall prey to investment fraud?

Researchers have found that investment fraudsters hit their targets with an array of persuasion techniques that are tailored to the victim's psychological profile. Here are red flags to look for:

Most fraudsters spend a lot of time trying to convince investors that extremely high returns are guaranteed or can't miss. They try to plant an image in your head of what your life will be like when you are rich. Don't believe it.

Types Of Investment Fraud:


Guaranteed Returns. Every investment carries some degree of risk, which is reflected in the rate of return you can expect to receive. If your money is perfectly safe, you'll most likely get a low return. High returns entail high risks, possibly including a total loss on the investments.

Beware the halo effect. Investors can be blinded by a "halo" effect when a con artist comes across as likeable or trustworthy. Credibility can be faked. Check out actual qualifications.

Types Of Fraud.


Sounds To Good.


If it sounds too good to be true, it is. Watch for phantom riches. Compare promised yields with current returns on well-know stock indexes.

Any investment opportunity that claims you'll receive substantially more could be highly risky - and that means you might lose money. Be careful of claims that an investment will make incredible gains, is a breakout stock pick or has huge upside and almost no risk! Claims like these are hallmarks of extreme risk or outright fraud.

Everyone Is Buying.


Everyone is buying it. Watch out for pitches that stress how "everyone is investing in this, so you should, too." Think about whether you are interested in the product. If a sales presentation focuses on how many others have bought the product, this could be a red flag.

Pressure to send money RIGHT NOW. Scam artists often tell their victims that this is a once-in-a-lifetime offer and it will be gone tomorrow. But resist the pressure to invest quickly and take the time you need to investigate before sending money.

Business, Corporate Ethics Investigations.


Corporate Ethics Investigations.

Telephone: (954) 768 - 9222

Anchor Investigation, Florida Private Investigators.

Contact Our Agency If You Consider An Organization, Individuals Or Competitors That Maybe Engaged In Illegal Business Deals.

Types Of Corporate, Economic Crime Investigations:

White Collar Crime Investigations.

Background Investigations.

Know Your Customers, Investors "KYC" Inquiries.

Fraud Investigations.

Intellectual Property Infringement/Fraud Investigations.

Identity theft Investigations.

Business Intelligence, Integrity Due Diligence.

Competitive Business Investigations.

Corporate Security Investigations.

Pre, Post Employment Screening.

Work Place Violence Investigations.

Benefit Fraud Investigations.

Occupational Fraud Investigations.

Inventory Fraud Investigations.

Contract, Procurement Fraud Investigations.

Medicaid Fraud Investigations.

Worker's Compensation/Disability Claims.

Insurance Fraud Investigations.

Corporate Ethics Investigations.

Telephone: (954) 768 - 9222

Anchor Investigation, Florida Private Investigators.

Contact Our Agency If You Consider An Organization, Individuals Or Competitors That Maybe Engaged In Illegal Business Deals.

Types Of Corporate, Economic Crime Investigations:

Investment Fraud Investigations.

Commercial Mortgage Fraud Investigations.

Predatory Fraud Investigations.

Contractors/Bidders Verifications/Investigations.

Politics Based Investigations.

Money Laundering.

Forensic Investigations.

Risk Consulting, Management.

Matrimonial Investigations.

Extramarital Affairs Investigations.

Child Custody.

Family Dispute.

Asset Searching, Skip Tracing.

Tracing Illicit Funds/Assets.

Recovery of Stolen Vehicles.

Recovery of Stolen Yacht, Maritime Assets.

Real Estate Fraud Investigations.

Unclaimed Property Investigations.

 

 

Private Investigations.

Please Click On The Blue Links Below.

 

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

Business Investigations

  Employee Thefts         Fake Sick Days         Fake Accidents         Illegal Deals         Embezzlement         Sabotage Against Employers         Harassment/Assault         Employee Vandalism         Competitor Analysis         Negative Business Reviews         Secret Shopper Investigations         Trade Show Investigations         On-Site, Work Investigations         Off-Site, Employee Investigations         Employee, Manager Loyalty Investigations         Political Testing         Employee Backgrounds         Investigating Investors         Corporate Undercover Agents         Locating Corporate Assets          Corporate Data Mining          Tips For Hiring A Private Investigator         

 



 

 

 

Maritime Services.

Telephone: (561) 206 - 4212


Telephone: (954) 768 - 9222


 

 

Maritime Services Investigations

  Commercial Accidents         Recreational Accidents         Captain, Crew Activities Investigated         Maritime Employee Theft         Marine Insurance Loss         Cruise Ship Accidents         Florida Charter Captain         Maritime Background         Recovering Marine Documents         Yacht Recoveries         Yacht Deliveries         Investigations Captain Crews         Marine Employee Theft         Tips For Private Investigator         Reporting Maritime Fraud Agencies, Hotlines        

 



 

Contact Us By Email.


Feel Free To Call Our Agency:

 

Telephone: (561) 206 - 4212

Telephone: (954) 768 - 9222

Website:  www.a-pi.com

Email: apifla@gmail.com

Maritime Services:  www.florida-maritime-services.com 

Office Hours: 7:00 Am. - 11:00 pm.   Mon - Sun