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 investigators are highly skilled professionals, equipped with cutting-edge tools and deep expertise in handling all types of fraud investigations. From uncovering sophisticated financial crimes to detecting digital fraud, we are prepared to assist you with the following:

• White Collar Crime

• Mortgage Fraud

• Identity Fraud

• Insurance Fraud

• Computer Fraud

• Credit Card Fraud

• Copyright Fraud

• Counterfeiting

• 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.