Fraud
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A private investigator can play a vital role in investigating cases of fraud. Our firm will collect evidence to uncover instances of fraud. They may conduct interviews, review documents, and perform research to gather information that can help identify fraudulent activities or individuals involved. This may include surveillance, background checks: financial analysis, due diligence and cooperation with authorities.
Scott Uehlinger Cmdr USN ret. Scott Is a former CIA station chief, currently working as Director of Special Projects for Black Ice Al, an Investigative Software Company. Scott has a distinguished career encompassing roles as a Senior CIA officer stationed overseas, a Business Intel Consultant, and a respected media commentator and writer on International Security Matters, he possesses a profound comprehension of foreign political and cultural terrains, adeptly navigating diverse issues and complexities. Scott is fluent in multiple languages and possesses expert knowledge in Eastern European affairs, he brings a valuable linguistic advantage and a deep understanding of the intricacies of the region.
Kyle McFadden has a background in psychiatry, clinical research, and consulting. He has worked closely with Mr. Uehlinger on investigations involving international money laundering and fraud. Mr. McFadden has spent years studying criminal behavior and has worked in a forensic psychiatric setting.
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