At AES Intel, we provide a comprehensive and highly professional approach to fraud investigation. Every investigation is carefully assigned to one of our specialist investigators, who work diligently to uncover the facts, assess the legal implications, and determine who is responsible. We understand that fraud can be complex and damaging, which is why our team is dedicated to thoroughly investigating each case to deliver precise and actionable results.

Advanced Tools and Expertise

Our experienced investigators manage complex fraud cases with discretion and professionalism, addressing the legal circumstances and identifying responsible parties.

• White collar fraud

• Mortgage and identity fraud

• Insurance and credit card fraud

• Copyright infringement

• Counterfeiting and forgery

Whether you’re facing large-scale corporate fraud or more targeted individual cases, AES Intel’s combination of experienced staff, state-of-the-art resources, and detailed investigative techniques ensures that we deliver the insights you need to take decisive action. We're committed to helping you protect your business and resolve fraud-related issues with confidence and clarity.