What is Fraud?
Fraud is a dishonest act carried out with the intent to deceive in order to gain an advantage. A fraudulent act bypasses existing laws and regulations. The most common types of fraud include identity theft, real estate fraud, insurance fraud, and internet fraud. This is more commonly referred to as swindling.
In 2021, swindling accounted for 423,000 offenses. This constantly evolving crime is amplified by current phenomena (modifiers of pathways, artificial intelligence, use of personal data) which are tools that facilitate swindling.
Swindling is punishable by 5 years of imprisonment and a fine of 375,000 euros according to Article 313-1 of the Penal Code.
Who Has the Right to Initiate an Investigation in Case of Fraud?
Any individual or entity that falls victim to fraud can initiate an investigation. This investigation will always be conducted fairly and proportionately.
What Are the Possible Actions a Detective Can Take in a Fraud Case?
A private detective will use their experience and knowledge solely to defend the interests of the fraud victim. Several methods are available for the private detective to intervene. Field investigations with surveillance and tracking can be conducted to make necessary observations and thus defend the interests of the claimant. An administrative investigation can also be carried out if deemed useful.
Why Hire a Private Detective to Gather Evidence for a Fraud Case?
A private detective can identify the perpetrator(s) of the malicious act while determining the origin of the fraud and its modus operandi. The detective will compile a file that materializes the facts. By collecting the necessary evidence, these can be directly used in litigation. In the context of surveillance, the private detective can request the intervention of a bailiff to draw up an official report.
All provided evidence will have the same value as that obtained by police officers, who may not have the material capacity to take all fraud complaints seriously. By hiring a private detective, you ensure that your issue will be taken seriously and handled promptly.
How Much Does a Detective's Intervention Cost in Labor Law?
Hiring a proof professional has a relatively low cost considering the damage suffered. The cost will depend on the time spent and the means used for the investigation. The rate will be calculated on a case-by-case basis. Each case being unique, particular attention will be given from the study of your case. We regularly offer packages for this type of service.
Our quotes are free, so do not hesitate to contact us (see “Rates“).
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