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72 search results for: fraud
Insurance Fraud Investigations
[ Illegitimate Insurance Claims ] [ Insurance Fraud ] [ Types of Insurance Claims ] [ Insurance Claim Investigation ] [ Evidence Gathering ] [ Red Flags ] [ Insurance Fraud Report ] Illegitimate insurance claims Illegitimate insurance claims cost billions yearly. Some still think that insurance fraud is a victimless crime. It is clear […]
Corporate Fraud Investigations
[ Types of Fraud ] [ Asset Misappropriation ] [ Vendor Fraud ] [ Accounting Fraud ] [ Payroll Fraud ] [ Data Theft ] [ Bribery & Corruption ] [ Fraudulent Activities ] AR INTELL provides investigative services into Corporate Fraud. We assist with determining the complexity of the detected fraud, who is involved, […]
Cohabitation & Fraud Claims
What is cohabitation? Cohabitation is an arrangement where two people are not married but live together. They are often involved in a romantic or sexually intimate relationship on a long-term or permanent basis. Such arrangements have become increasingly common in Western countries since the late 20th century, being led by changing social views, especially regarding marriage, gender roles and religion. (source: wikipedia). What is a Cohabitation […]
Private Investigators China
AR INTELL has the capability to extend its investigations (on the ground and online) into mainland China; also known as the Chinese Mainland (China Mainland) or the Mainland Area of the Republic of China. Including Hainan (South China Sea), and the special administrative regions of Hong Kong and Macau. Our investigations can reach out to all major provinces and major cities […]
Private Investigations Latin America
Latin America consists of a multitude of countries and regions in the Americas. In this region Latin languages are spoken (derived from Latin such as Spanish, French, and Portuguese). The region Latin America refers to those places historically ruled under the Spanish, French, and Portuguese empires. Central America and the Caribbean, Belize, Costa Rica, Cuba, Dominican Republic, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico, Nicaragua, […]
Private Investigations Asia-Pacific region
Asia Pacific Region The Asia-Pacific region is a part of the world in or near the Western Pacific Ocean and is thus considered an area that generally includes East Asia, South Asia, Southeast Asia, and Oceania. Regional Presence in South East Asia AR INTELL has a regional presence all over South East Asia and with […]
Private Investigations South-America
AR INTELL Investigations can extend into most countries of South America: Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Suriname, Uruguay, Venezuela, French Guiana (overseas territory of France). AR INTELL has a regional presence in the USA, thus we are quite able to perform private investigations or assist in private investigative services in South […]
Risk Management & Risk Assessment
[ Quantify your Risks ] [ Careful Risk Planning Mitigation ] [ Types of Risk ] [ Problem Solving ] Quantify your risks Consider our specialized AR INTELL risk identification process. We go all out in order to quantify & qualify the risks in your business or organization, or individual situation. Most importantly we aim […]
Loss and Theft Investigations – Trace / find missing or stolen items.
[ Losing Things ] [ Items Missing or Stolen ] [ Indications of Theft ] [ Types of theft ] [ Prevention of Theft ][ Theft Investigation ] We all can lose things… A point often overlooked is that we are all susceptible to losing things. Not surprisingly theft can occur anywhere. Thus our AR […]