Fraud Prevention

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If you or your company (has/ have)been victimized with any type of fraud, Star Protection Agency can help to investigate your circumstances. We have an extensive investigative service program that consists of a team of former law enforcement personnel.

We are able to investigate various types of frauds, including, but not limited to:

  • Identity Theft
  • Credit Card Fraud
  • Internet Fraud
  • Financial Fraud
  • Securities Fraud
  • Investment Fraud
  • Insurance Fraud
  • Education Fraud
  • Healthcare Fraud
  • Workman's Comp Fraud

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Fraud can be committed through many methods, including phone, wire, mail and internet. It is the crime of or offense of deliberate deception made for, or for the use of personal gain. Not only is fraud a criminal matter, but can also be a civil matter.


This type of fraud is known as a Tort, a civil wrong. Our investigators will conduct a complete and comprehensive investigation, evaluate and review their findings with client.


Back to Investigative Services