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.