FRAUD
INVESTIGATION
Our sister company “Eagle Argentina” with an experienced
team of investigators is specialized in analysis and review
of the results of the investigation. Our investigators
conduct administrative and investigatory type interviews
with employees and non-employees to resolve any
discrepancies or to verify given references. If the
situation requires, we’ll locate and confirm independent
sources of information to reach the client’s objectives and
determine the extent of the problem should one be
discovered. We can also implement an undercover workplace
investigation if necessary.
