Background Investigation in Boca Raton, Jupiter, West Palm Beach, and Surrounding Areas

Are you hiring new employees in your company? Running a business is a huge responsibility. You not only have to think about the product development, business expansion, and marketing strategies but you also have to make sure that you have selected the right employees for your company so that they continue to add to your productivity and do not pose any risk for your business. That is why you need to carry out background investigations for each and every employee before hiring them. We, at John Cutter Investigations, can be the right choice for you. We are an established and reliable company with a combined experience of more than 100 years. Right from litigation support, missing persons, corporate investigations, to even marriage, personal investigations, and so on, we can help you with all kinds of investigations you might need. We are known for our highly intelligent and skilled services along with our client-oriented approach. So, if you belong to areas such as Boca Raton, Jupiter, West Palm Beach, then you can opt for us.

Here, we have put together a few things to check about the company offering you background investigation services. Take a look.

  • Experience

Investigating the background of your future employees can be a little challenging job. You have to be confidential and discreet about it. In order to carry out this service, you will require a lot of experience in this field. That is why you have to check the number of years the company has been in this business.

  • Reputation

The next thing that you have to check is the reputation of the company in the market. You have to know if they have a good standing when it comes to carrying out these kinds of investigations. That is why you must go to the client reviews and ratings before making a choice.

So, if you are interested in choosing us, contact us today.

Private Investigator in New York City, NYC, Manhattan, Brooklyn, and Surrounding Areas

Truth can be stranger than fiction. Sometimes, finding this truth can be a little difficult on your own. If you are in a dilemma about something and want to get to the truth behind it, it is better if you can get hold of professional help for this purpose. There are plenty of companies that offer investigation services.  We, at John Cutter Investigations, can help you with the right private investigator.  We are one of the most established and reliable companies which have a combined experience of 100 years. We bring you all kinds of private investigation services for a number of cases, starting from corporate, undercover, and missing persons to even matrimonial, employment, litigation support, executive support, as well as asset searches and intellectual property, and so on. We are known for our highly experienced, knowledgeable, and well-trained investigators along with our most dedication to all our clients. So, if you are based in areas like New York City, NYC, Manhattan, Brooklyn, Fairfield County, CT, or Stamford, CT,  then you can opt for us.

 Here, we have put together a few things to know about your private investigator before hiring. Take a look.

  • Expertise

 You must check the expertise of the investigator you are hiring. Make sure that they have the right kind of training and experience in carrying out all kinds of investigations. Sometimes, investigators have to decide quickly and we prompt in their actions. This can only come with the right kinds of skills.

  • Charges

 Next, you have to also consider your budget while choosing a private investigator. You need to make sure that the amount charged by the investigator is suitable for your budget. Try to take quotes in advance from different investigators and see which one meets your needs perfectly.

 So, if you are interested in choosing our private investigation services, contact us today.

Talk to One of Our Private Investigators Today at Our New Greenwich, CT Office

The complexity of the modern world warrants that the investigative arena keeps pace with contemporary demands. To keep pace with the changing times we live in, our private investigators in Greenwich, CT use a multidisciplinary approach when managing their clients’ cases.

For the sake of illustration, reflect on this circumstance:

Marital infidelity is an issue that affects many couples in America and is often the catalyst responsible for beginning divorce proceedings. Now suppose one of our private detectives is serving a client who wants to verify that their spouse is indeed cheating on them. Traditionally a PI would rely purely on surveillance to uncover the truth, following the subject for hours and hours.While surveillance is still a highly effective method for determining whether or not marital infidelity is taking place, our private investigators in Greenwich are also trained on how to use Facebook, Twitter, dating websites and other social media platforms to look into an alleged cheating spouse’s online activity as we now live in the Internet Age. By supplementing traditional investigative methods with more modern ones, a JCI private detective’s multidisciplinary approach would have a much greater chance of seeing that the client’s case can be successfully resolved.

JCI’s Team Can Take on Any Investigation

It is highly probable that you have spoken to other private investigation agencies in Greenwich, Connecticut at this point. After discussing your needs, you may have found that the agency can only provide certain investigative services and is unable to fully provide what you need.

Feel Free to Review Some of the Investigative Services We Offer in Stamford, Connecticut:

The above services are only a portion of what JCI offers to its clients as not all investigations are alike. We have the professional expertise to be your private investigator in Greenwich, CT as our team possesses decades of experience in the public and private sectors. To assess whether JCI is the best choice for your investigative needs, fill out our form below or call our Connecticut number at (203) 658-6758 to book a consultation at our office conveniently located in Greenwich.

Workers Compensation Investigation in Fairfield County, CT, New York City, and Nearby Cities

If you are a worker for a company, you must be aware of your rights. Sometimes, employers can exploit you to a great extent. As a result of which, you might not get the due compensation you deserve if you face any kind of loss because of your employer. In order to fight for your compensation before the authorities, you will require proper proof. This has to be gathered by a private detective. That is why you must hire someone for your worker’s compensation investigation services. We, at John Cutter Investigation, can be the right choice for you. We are one of the most established and reliable companies which have been in this business for a long time. We bring you a wide variety of investigation services, starting from personal investigation, forensics investigation to even domestic issues. We are known for our skill, intelligence, and our utmost dedication and commitment towards all our clients. So, if you are located in areas like Greenwich, Fairfield County, CT, Stamford, CT, NYC, New York City, or Manhattan, then you can opt for us.

Here, we have put together a few things that you need to keep in mind while choosing a worker’s compensation investigation service. Take a look.

  • Experience

One of the most important things that you need to look out for is any investigation services they experience. The more experience they have in handling such investigation cases, the more expertise they will have. This will give you a better idea about how they will be handling your case.

  • Reputation

You cannot trust an investigator before knowing the kind of reputation they have in the market. That is why you must go through their client reviews and ratings to understand the standing they have. If needed, you can also reach out to the clients for detailed feedback.

So, if you are thinking of choosing us, contact us today.

Our Executive Protection Services in Connecticut

When outside threats have created a potentially dangerous situation, you need the executive protection services that John Cutter Investigations (JCI) in Connecticut. The experienced staff at JCI are more than your average bodyguards. In fact, our methods go far beyond security escort services. At JCI, we create all-inclusive safety and tactical defense plans to insure the protection of all of our clients.

Who Needs Us?

Our executive protection in Connecticut is offered to anyone who needs it, private individuals to corporate CEO’s. Threats can come from any number of directions. Whether protection is needed from fears of workplace violence, a direct threat that has been made on an individual’s life, or general protection is needed due to a client’s popularity, we are in the business of protection and that’s what we do. Our clients include:

  • Foreign dignitaries
  • Upper level corporate executives
  • Political figures
  • Celebrities
  • Anyone at risk of violence or at the center of a dispute
  • And more…

What do You Get?

Our team’s background in law enforcement and security is an asset that works for you in multiple ways. With decades of experience in public and private service, we’ve encountered most every environment and have developed strategies and solutions to meet the needs of any client we serve in those environments. We offer:

1. Safety at Your Side

Trained, experienced armed professionals can escort you and give you a powerful defense in the face of any immediate threats. With a set of trained eyes next to you, you don’t have to worry about observing potential hazards. Our expert team will identify any risks and can execute evasive maneuvers to help keep you safe.

2. Strategies for Safety

Our trained team members have received training from and worked with the Secret Service, FBI, and various police departments, and played integral roles in protecting citizens in the days following 9/11. We are amply prepared to predict, plan, and protect you regardless of your travel plans. We’ll do complete safety surveys in advance of trips and put a plan into place to successfully navigate any hazards.

3. Communication

We always keep you informed and work with you to plan a security detail that works with your needs. If you aren’t happy for any reason, all you need to do is let us know and we can work with you to adapt our plans to come up with a solution that better works for you. JCI’s executive protection services in Connecticut are a comprehensive plan for safety. Offering one-on-one assistance onsite and fully planned and executed strategies from advance preparation to deployment, our staff can customize a plan that works with you to ensure safe and effective travels.Working through our trusted network of Strategic Partnerships we can accommodate your needs anywhere in Connecticut, Nationwide and in most areas throughout the world. Call us today to find out how our expert staff can put our executive protection protocols in place for you so that you can travel with confidence and without fear.

The Work a PI Might Do During a Case

Private investigators often seem mysterious. In the movies, they wear certain clothes, hide in dark alleyways to watch their target, go on thrilling car chases, and almost always end up in a shootout at some point or another.

The real life of a private investigator isn’t usually this exciting, but they do conduct surveillance, follow people they’re investigating, and spend time doing stakeouts.

Types of Jobs PI’s Typically Handle

Private investigators handle a huge variety of different cases. A private investigator might be asked to help someone find a long-lost relative or to get evidence that a spouse is cheating so the client  can use the evidence in court. Investigators may take on jobs with retail stores to help stop theft or find out if an employee is stealing something or work for a lawyer to track down a missing person so they can be interviewed or served with legal papers.

Private investigators are good at investigating a variety of different situations, whether that means conducting an online or desktop investigation, on a computer researching up information or actually initiating a field investigation surreptitiously following someone to document where they go and what they do. This means they can conduct just about any type of investigation for almost anyone, so long as they don’t end up breaking the law during their work. Investigators:

  1. Follow the Law
  2. Conduct Internal Investigations
  3. Interview Individuals
  4. Help Lawyers Serve Papers
  5. Surveillance and Stakeouts

Follow The Law

Private investigators do follow people around, try to dig up as much information on people as possible, and perform other investigative actions, but they are required to follow the law as well. It’s important for private investigators to ensure they do not do anything that could compromise their investigation. If they break the law during their investigation, it could have serious consequences for the entire case.

If they are conducting an investigation that is needed for evidence in a legal case, for instance, breaking the law to get the information they need could mean the information is not able to be used by the person who hired them. The person who hired them would not be able to get the resolution they need for their case, the evidence may be thrown out entirely, and the opposing party would now have an idea of what is going on and what the private investigator was hired to do.

Conduct Internal Investigations

Private investigators may be hired to conduct internal investigations for businesses as well. They may be hired during audits, if there are suspicions employees are stealing money, or if products are missing from the store that the business needs to find. Private investigators may go undercover in the store to see what they can find out. They may also interview employees, review personal records, or review  security footage. They often will install their own surveillance equipment in the store or office, perform computer forensics, or do anything else that can help figure out what’s going on for the business.

During these cases, it’s crucial for private investigators to be careful with how they search for evidence of what’s happening and how they record everything. If they do find any evidence that someone is stealing money or products, or that anything else illegal is occurring, the evidence gathered might be used for criminal or civil court cases. The final report for the investigation should include any evidence that was gathered as well as information on how it was obtained.

Interview Individuals to get Information and Uncover Deception

During cases where the private investigator is working with a business, possibly for a due diligence investigation, they might need to interview employees to try to get more information out of them about what’s going on. Interviewing individuals may be helpful in a variety of other instances as well. But they will need to be able to gain the trust of those who they are interviewing to make sure they can get the desired information out of them.

Private investigators also have to be adept at figuring out whether someone is lying to them. They need to make sure they can tell if the person is untruthful to them so they can get to the bottom of it and make sure they know what the truth is. They might do this by just chatting with the person they’re interviewing and asking questions they already know the answers to. They can then learn what the person does when they do tell a lie, so they can easily figure out what’s the truth and what might not be the truth.

Help Lawyers Serve Papers

Skip Tracing is one of the most common tasks a private investigator will perform when attempting to assist an attorney serve legal papers . A lawsuit often begins by serving the opposing party with papers stating they’re being sued. When lawyers need to give papers to the opposing party, the papers need to be served properly. However, often, the opposing party will try to hide from the process servers so they cannot receive the papers. The case cannot move forward until they are served, so if they are successful at hiding, the lawyer will be unable to proceed with starting the case.

One of the biggest hurdles with serving papers is that the target person is typically in hiding, so they will need to be found. Once they are found, the private investigator will need to confirm it’s them and give them the paperwork. Many private investigators will do this by engaging the subject in a subterfuge conversation about what they’re doing. For instance, they might dress up as a delivery person, then knock on the target’s door. When they answer, the private investigator asks for them to confirm their name and birthdate to receive their delivery. Once the target confirms this information, the private investigator then hands them the legal papers  pertaining to the lawsuit and informs them that they’ve been served. It should be noted that unlike portrayed in Hollywood, the individual being served with legal papers does not have to physically come into contact with the documents, nor do they have to be instructed, “You’ve been served.” In certain areas there are also alternate methods for service when the individual cannot be found.

Surveillance and Stakeouts

Surveillance

Private investigators conduct a fair bit of surveillance and stakeouts as well. Surveillance includes watching a person for some time to determine what they are doing. A private investigator might do this to catch a cheating spouse, to determine evidence of fraud, or for other issues. They can spend several hours at a time watching the target and may end up watching them for a few days, if not longer, before they get the information they need. They will likely take photographs and videos of the target to document what they have found out.

Stakeouts

Stakeouts are similar to surveillance, but in these cases, they might not know where to find out what the person is doing. They might spend time watching a building to see if the person enters or exits the building at any point. Once they find the person, they can then conduct surveillance to get the information they need.

Stakeouts can take quite a long time, so the private investigator needs to be prepared to stay in their vehicle or in a building for a long period.  Most of the time, the private investigator will conduct the stakeout alone, but they may work with someone else if they are going to be required to be there for at least a couple of days and won’t be able to leave. Working with someone else allows them to take breaks without missing out on the information they need.

Follow the Target

During stakeouts and surveillance, the private investigator generally sits in one location and watches the target. If the target moves, however, the private investigator might need to follow them. Movies depict this as the target running away and the private investigator yelling to a cab driver to follow the target’s cab, but this doesn’t happen often, if ever. Instead, the private investigator will drive behind the target, being careful to avoid being detected.

They’ll need to make sure they have ways to record what is happening while they’re driving, which can include using a dash camera. They will need to keep an eye on the target at all times, but they also need to make sure they’re following traffic laws and driving carefully, so they don’t end up in a car accident. There are various ways to avoid being detected, such as using a vehicle that’s common in the area so it won’t stand out and staying at least a few car lengths behind the vehicle they’re following. If they are following the target on foot, they will need to be even more careful to avoid detection so they can get all of the information they’re looking for.

The Bottom Line

Private investigators work on a wide range of different cases, from serving papers to following people to get evidence of insurance fraud, cheating on spouses, and more. While these cases may not be as exciting as they are depicted in the movies or on television, private investigators do get the chance to conduct surveillance, go through background information on targets, and do a lot of work in the field instead of just staying in their office. They will often have several different cases to work on and can switch between types of cases to ensure the job is always interesting.

John Cutter’s Book, The Squad Room: A Novel, Is Available on Amazon

Amazon’s Description of The Squad Room: A Novel

“There have been countless crime dramas written about murder mysteries, but none that delve into the life behind the shield of New York’s finest. It’s New York City, modern day, and things aren’t quite the way they used to be.

The Squad Room follows Captain William “Bill” Morrison, a man haunted by his own demons. His son is dead, gunned down in the line of duty, leaving Bill a haunted shell. Morose, a borderline alcoholic, he finds a second family among the members of his task force, the only men and women as committed to the brotherhood as he is. And with his marriage in shambles, solace comes in the arms of a dream girl, the tortured, but empathetic and caring Claudia.

You may believe you know what evil looks like, but The Squad Room shows you that the face of unspeakable horror can come in many forms. A serial killer is terrorizing New York City, targeting young, helpless women. Morrison and his team are racing against time to identify and bring justice to the murderer. Meanwhile, the task force runs up against villains inside the system: a Chief and a Detective who got where they are by political maneuvering, rather than skill and merit.

Here, the men and women of the badge form tight bonds that can never be understood by outsiders. Every day, the police sacrifice so much of themselves to protect an unknowing public. This is their story, born from the true life experience of the authors. Written by two actual police chiefs, The Squad Room gives you a genuine insider’s view of a detective squad room in the NYPD and shows you what it is like to handle real life and death situations every day. It brings a human face to the multitude of public servants, the nameless legion we only read about in the tabloids when something horrific happens. You will never look at the police the same way again.”

Remembering 9/11 Through A First Responder’s Eyes

In the midst of global turmoil brought on by the pandemic, it’s difficult to hold space in our hearts and minds for remembrances. But as we approach September 11th, remembrance is the most important thing we can do.

It’s been nearly two decades since September 11, 2001, but for those who were affected by the attack, it can feel like just yesterday. We at JCI are some of these people. For us, this tragedy is intensely personal and the trauma endured by all involved sits on our shoulders as we do our work every day. This day isn’t about us, but our story is very much about this day.

At that time, John Cutter was the Chief of the NYPD’s Intelligence Division — and Ron Lowe’s supervisor. Ron, a JCI Vice President now, was a first responder back then and was awarded a Medal of Valor for his actions on that day. Ron has taken the time to put his story into words, and today we would like to share that story with you, in the hopes that you will join us in remembering that day through his eyes. What follows may be difficult for some to read, as it was (and continues to be) a very emotional point in time for many of us.

When Ron recounted arriving on the scene and laying eyes on the aftermath, he was struck by the environment: in addition to the debris, luggage from the plane was strewn about everywhere and still falling. It was strange to see everyday objects like dresses and books alongside the rubble and the victims. He had arrived on site with two of his fellow officers, Detective Cama and Sergeant DiMartino. There was a metal café table and chairs nearby, and they grabbed metal chairs to shield them as they ran across the open plaza to the building. Ron and the other officers started to make their way up the first stairwell they could find, helping people evacuate as they climbed toward the impact site. The stairwell was full, body to body, shoulder to shoulder, as everyone attempted to evacuate the injured building. Ron had begun to ascend the stairs to the 54th floor when they felt the building tremble. Ron recalls:

“Our ascent was abruptly halted on the landing of the 54th floor by a thundering noise and a violent shuddering and shaking – as if we were in an earthquake. This was caused by what we would later learn to be the sister tower, the South Tower, collapsing.” 

Eventually a group of firefighters informed Ron and his partners that an evacuation order had been issued, to go back down and assist with the evacuation on the way out. The smoke was too thick on the upper floors, and they didn’t have any protective gear. Reluctantly, they began their descent toward the ground floor. Ron recounted that, after the firemen had advised  them to go back down:

“It suddenly struck me – I now thought of my family, my kids…Ronnie, Stephen and Cathleen, my wife, and the message I had left on the answering machine when this first began: ‘A plane hit the Trade Center, I’m going in, I’m OK, I’ll talk to you later.’ Would I? Suddenly I wasn’t so sure. At this point I still did not know that the South Tower had collapsed. I now began to accept the very real possibility that I may not get out; I may never see them again.” 

They exited the building through the shattered windows of what had once been the ground floor lobby, and minutes later, the North Tower began to fall.

“There was a small group of us standing on West Street when we heard it. A horrible loud noise – almost as one, everyone looked upward toward the origin of the noise. More than one hundred stories above us, we saw the top floors of the North Tower crumbling before our eyes.”

As the North Tower collapsed, they sought shelter beneath a nearby fire truck as the area was coated with ash and debris. Lowe recounts:

“The next few minutes were a nightmarish, terror-filled ordeal. There was a warm, heavy rush of air, carrying ash and debris, thick as an avalanche. It was impossible to breathe without choking on mouthfuls of ash. We feared asphyxiation.” 

As they emerged, they were covered with about an inch of fine white-gray ash. They could hear the yells of other first responders as they attempted to flee the area in search of fresh air. In the years since 9/11, we have seen countless first responders deal with the long term effects of inhaling this ash, and it’s not lost on us how fortunate we are to be able to hear this story from someone who not only survived that day, but then continued to live and work in New York City in the years to follow.

It’s easy to repeat “Never Forget,” but it’s much harder to remember. It hurts to recall that day, but it is comforting to know that these stories come from survivors. These people were and continue to be the bravest of an already brave population in the greatest city on earth. Though it hurts, we are grateful to remember. We are grateful to Ron, and our brothers and sisters who risked their lives, to save those who were put in immense danger by this attack. We are grateful to be able to share this story with you, so that you can remember with us. We can never forget. We will never forget.

What To Do If You Suspect A Cheating Spouse

How To Spot An Affair And What To Do About It

When it comes to relationships, trust often plays a large role in how successful the relationship is and will remain. Any time your trust becomes compromised, life can take unexpected twists and turns, leaving you in a chaotic tornado that has suddenly become your life. As a partner in your sacred relationship, you have the right to know if your other half is being unfaithful. John Cutter Investigations provides superior investigative services to help you determine just that. Our cheating spouse private investigators licensed in New York, Connecticut and New Jersey have the proper training and experience to help you obtain the information necessary so that you can then choose which direction your future is going.

Caring, Supportive Cheating Spouse Private Investigators

Here at John Cutter Investigations, we take our cases seriously and want to help our clients get the answers they seek. We realize you likely have a budget so we’re able to work with you without breaking the bank. In addition, we realize sometimes it can be uncomfortable when dealing with certain situations but we assure you will never have to step out of your comfort zone when working with us. We focus on our goal of providing absolute customer satisfaction.

Privacy Laws Regarding Cheating Spouse Investigations

It is our duty to investigate, which means understanding and following the privacy laws of your state (i.e. New York, Connecticut or New Jersey). We use video to document the activities of your partner in public locations without stepping over the law. Our investigators are very familiar with where our clients reside and you will only benefit from this insight. We will show you video footage but we can also provide an actual formal report at your request that will include all the activities related to the investigation; on and off video.

Your Case’s Confidentiality

John Cutter Investigations understands your privacy and keeps all of our cases confidential and strictly between your private investigator and you. Any surveillance evidence we collect will be admissible in court because we follow the necessary trespassing laws and regulations in the states of New York, Connecticut and New Jersey.

So What Happens Next?

If you’re looking into hiring a cheating spouse private investigator in New York, Connecticut or New Jersey, you likely have a valid reason to do so. You might be surprised at just how many people end up in this situation; you are definitely not alone. If you are simply acting on a gut instinct that something is off-kilter, then our investigative services can help you put your mind at ease by finding out just what might be going on with your partner or spouse. Should we find evidence to confirm your suspicions, you then have the advantage of directing where your relationship will go from that point.

Warning Signs of A Cheating Spouse

  1. They request more privacy: Has it become common for your spouse to want more privacy while taking phone calls or using their computer at home? Do you feel like you’re being lectured when you ask a question regarding something simple and innocent that is not even private? Does your partner use more than one email address regularly?
  2. Lack of, or change in intimacy: This is typically the biggest red flag when a person is being unfaithful in their relationship. Have they become more distant in the bedroom or started implementing new positions or possibly display a change in their bedside behavior? Are you suddenly being showered with flowers or gifts just because? If so, your partner could be trying to make up for the guilt from whatever they may have done or continue to do without your knowledge.
  3. They have started working more: Sometimes this can mean bad news but not always. If your partner suddenly begins working longer hours or attending social events with their ‘clients’ or maybe they no longer answer their phone when you call them at work; this could be worth investigating.
  4. Suspicious behavior: Has your partner started doing odd chores around the house or finding excuses to leave for short or long stints of time? They could likely be in contact with someone while they’re away from you.
  5. Unexplained expenses: If you have access to their bank or credit card statements (for instance, if you have a shared account) and notice sudden, unexplained charges, it could very well be a red flag.Phone records – If their phone bill shows calls they made or received at odd hours and for a long duration, this could be a warning sign.
  6. Anonymous calls and texts: If your partner keeps receiving phone calls, text messages or voicemails left by an anonymous sender, then it may be time to find out who this anonymous character really is.While all of the above may not necessarily indicate any issues are present, they are often the reasons people seek the assistance of a cheating spouse private investigator in New York, Connecticut or New Jersey.

Get A Free Consultation with John Cutter Investigations

We believe in the service we provide and believe that you should have all the information you need to make an informed decision on whether or not to work with us. We have the experience needed to discover the answers you seek and it’s our job to solve your problem and help you find peace. Other out-of-state firms have chosen to work John Cutter Investigations due to our unique ability to conduct investigations not just in one state, but three states closely connected to one another – New York, Connecticut and New Jersey. This ability gives us a serious advantage to deliver results for our clients.

Regardless of which of the three states we’re licensed in you are located, it is only natural that we meet with you in-person at a confirmed location – ours or yours. Even if you decide not to follow through with hiring us for your cheating spouse investigation, you can still take advantage of our free consultation and be aware of the options that we can offer. If you are out-of-state and require our assistance, we can handle your case remotely. Maybe your partner is visiting New York City or Atlantic City for the weekend and you have reason to worry about their activities while they’re away – we have you covered. We will help you discover if your partner is being honest and truthful so that you can get on with your life knowing what your future may hold. As we offer free consultations, you have nothing to lose by contacting us.

Corporate Fraud Investigator in New York City, White Plains, Bergen County, Greenwich, NY, and the Surrounding Areas

For some people, they just can’t resist trying to take more than what they are due in New York City, White Plains, Bergen County, Greenwich, NY, and the surrounding areas. Corporate fraud is a major drain on businesses and affects many decisions that they make, which is why many corporations and other organizations turn to John Cutter Investigations to be their corporate fraud investigator. Some fraudsters are good at covering their tracks while others are not so good, but the end result is the same: lost finances that need to be returned. Started by a former NYPD deputy chief with more than 25 years of investigation experience, we listen to our clients about why they want our services, and this forms the basis of our investigation strategy. We offer a free consultation to our clients to understand what the issue is, and then we will get to work uncovering the fraud. Contact us today to learn more about our corporate fraud investigation services.

Different Kinds of Corporate Fraud

Fraud is broadly defined as an action or failure of action with the intent of gaining an unauthorized benefit. Within this definition are many different kinds of fraud, including financial fraud, bribery, corruption, cyber fraud, procurement fraud, as well as internal fraud. These all end up with someone getting a benefit that they are otherwise not subject to getting. Our team of investigators start with the free consultation to understand where the issue is, and then move on with the investigation.

As a full-service investigation firm, we can do background and financial investigations on people, asset tracing, and a host of other techniques that will paint a picture of things being done right, or of fraudulent activity and trace it back to the perpetrators. Not doing anything about the fraud makes one complicit when you know about it, so call in our expert team to get to the bottom of things.

More Than Just Computers

These days many people think that fraud is caught by the use of computers, and while they certainly help in the investigation, there are other methods that also help in investigations. Many times just the behavior of the suspected fraudster can cause people to question things. Video surveillance footage is also helpful for placing people at certain places and times, and even traditional interviewing methods can yield a host of information. We use the full range of tools with our corporate fraud investigators.

Corporate fraud is a major drain on resources for businesses in New York City, White Plains, Bergen County, Greenwich, NY, and the surrounding areas, and no one is entitled to ill gotten gains. Working with John Cutter Investigations provides clients with decades of police work that has lead to countless arrests and convictions. Contact us today to schedule your free consultation with our corporate fraud investigator.