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Private investigators or detectives investigating cases of fraud, such as insurance or financial fraud, typically follow a process that involves the following steps:

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Private Investigators Cyprus


Private investigators or detectives investigating cases of fraud, such as insurance or financial fraud, typically follow a process that involves the following steps:

Initial Consultation: The private investigator or detective will meet with the client to gather information about the case, such as the suspected fraudster's identity, the nature of the fraud, and any evidence that the client may have.

Investigation Planning: Based on the information gathered during the initial consultation, the investigator will create a plan for investigating the case. This plan will include identifying potential witnesses, gathering evidence, and determining the best approach for conducting the investigation.





Evidence Gathering: The private investigator or detective will use various methods to gather evidence, such as conducting interviews, reviewing financial records, and surveilling the suspected fraudster.

Analysis: Once the investigator has gathered sufficient evidence, they will analyze it to determine if fraud has occurred. This analysis may involve comparing financial records, interviewing witnesses, or using other investigative techniques.

Reporting: The private investigator or detective will report their findings to the client. This report may include a summary of the evidence gathered, analysis of the evidence, and recommendations for further action.

Legal Action: If the investigation reveals evidence of fraud, the private investigator or detective may work with the client and/or their legal team to take legal action against the suspected fraudster.

Throughout the investigation process, the private investigator or detective must adhere to applicable laws and regulations related to privacy, evidence gathering, and other related issues.



More Investigations List?;

| trace missing person | Infidelity cheating spy | fraud & financial cases |

Address and contact for financial fraud cases Investigators Cyprus:

LARNACA CYPRUS

Phone: +357 70007757
Fax: 24322017
E-mail:
sanik.officeservices@gmail.com

Our office is based in Larnaca and open from 2016, legally operating in Cyprus under license from the Police Headquarters, with Ar.GE / 0103/2016. 

The founder of the Office mr Nikos Savva, he served in the police force from 1997 to 2015. Specifically T0 among others served the Central Intelligence Department, Specialist platoons Motorcyclists and Information Division.

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Cyprus Detectives | Private Investigators | NIKSANA

DETECTIVES AGENCY in Cyprus & PRIVATE INVESTIGATORS office NIKSANA.

Affordable & effective, SERVICES, Commercial & Legal. Need Detective Undercover?

Probably Best Detectives Agency in Cyprus.

To solve your case? Contact us today for free consultation!

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NIKOS SAVVA
Address: Pontou Street 88, Larnaca Municipality, 6027, Cyprus

LARNACA CYPRUS

Phone: +357 70007757
Fax: 24322017
E-mail:sanik.officeservices@gmail.com

Licence No.: ΓΕ|0103|2016

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