Fraud Investigations in Florida
Fraudulent activity can significantly impact the financial stability and reputation of businesses and individuals alike.
W&W Solutions Inc. provides licensed fraud investigations in Florida, delivering the professional oversight and investigative discipline necessary to document suspicious activity and verify facts.
In an environment where digital and physical fraud are increasingly complex, relying on a general search is rarely sufficient. Our agency provides a structured, evidence-based approach to fraud detection and documentation. Whether you are an attorney, a business owner, or an insurance professional, we offer the direct accountability and specialized credentials required to handle sensitive financial and investigative matters with total discretion.
What Fraud Investigations Involve
A professional fraud investigation is a systematic process of identifying, documenting, and analyzing information to determine the validity of a claim or activity. At W&W Solutions, we move beyond surface-level observations to provide a thorough review of the facts.
Our investigations are designed to support legal and professional standards through:
- Information Verification: Utilizing
Professional Investigative Tools to cross-reference data and identify inconsistencies.
- Documented Surveillance: Providing a clear, objective record of physical activity that may contradict reported claims.
- Statement Collection: Interviewing relevant parties to gather professional accounts of events or transactions.
- Analytical Review: Examining financial and behavioral patterns to identify red flags and potential areas of concern.
Types of Fraud Matters Handled
As a specialized
Florida investigative agency, we provide support across various sectors where fraud is a prevalent risk. Our focus remains on professional documentation and investigative discipline.
Insurance Fraud Investigations
Insurance fraud impacts every level of the economy, from individual premiums to corporate liability.
We assist insurers and legal counsel by performing
Surveillance Services
and background research to verify the legitimacy of claims. Our team is trained to identify the nuances of questionable injury claims and property loss documentation.
Corporate and Employee Fraud
Internal theft, embezzlement, and the misappropriation of company assets can cripple a business.
We provide discreet investigations into suspected employee misconduct and vendor fraud. By documenting activities and verifying financial footprints, we help business owners maintain professional accountability within their organizations.
Background and Fact Verification
Fraud often begins with a misrepresentation of identity or credentials.
Our
Background Checks
are a critical component of fraud prevention and detection, allowing clients to verify the history of potential partners, high-level employees, or investment opportunities before losses occur.
Why Choose W&W Solutions for Fraud Investigations?
The strength of a fraud investigation depends entirely on the credentials and experience of the investigators involved. W&W Solutions offers a level of specialized expertise that distinguishes our firm in the Southwest Florida region.
- Certified Fraud Examiner (CFE): Partner Bill Perry holds the CFE credential, a globally recognized standard of excellence in the anti-fraud profession. This ensures that your case is handled with an elite understanding of financial forensics and investigative methodology.
- Insurance Fraud Certified: Lead investigator William Zariske is Insurance Fraud Certified, providing the specialized knowledge required to navigate complex insurance-related investigations.
- Retired Law Enforcement Background: With a background including a
Retired NYPD Detective, our team understands the "burden of proof" and the importance of maintaining an untainted chain of evidence.
- Florida State Licensure: We operate under Florida License #A 1100115. We encourage all clients to understand Why Licensing Matters when choosing a fraud investigator.
Our Investigative Process
We prioritize a disciplined and transparent process to ensure our findings are accurate and actionable.
01
Initial Consultation: We discuss the suspected activity and evaluate the appropriate investigative scope.
02
Case Strategy: We establish a plan focused on documenting facts and identifying specific red flags.
03
Execution and Fieldwork: Our team performs necessary surveillance, interviews, and database research with total discretion.
04
Professional Reporting: We provide a comprehensive summary of our findings, supported by the documentation and evidence gathered during the investigation.
Fraud Case Client Feedback
Our commitment to professional precision is reflected in the trust our clients place in us.
"Amazingly talented... got me the EXACT information... honest and trustworthy. A++++"
– Melanie Parsons
"Exceptional service... went above and beyond... detailed and professional."
 – Michael Moore
"Very professional... Honest and straight forward... highly recommend."
– Juan Lopez
"Professional and educated experience advice."
– Sunny Aimes
Who This Service Is For
Fraud investigations are essential for various professional and personal entities in Florida:
- Attorneys: Requiring Criminal Defense Investigations or civil litigation support.
- Business Owners: Needing to protect assets and verify the integrity of their operations.
- Insurance Professionals: Seeking local, licensed investigators to perform field-level claims verification in Fort Myers, or Cape Coral.
- Private Individuals: Who suspect they have been targeted by financial or personal misrepresentation.
