Our center is operated by a team of seasoned, licensed private detectives with extensive experience in investigating financial crimes and fraud. With a deep understanding of the legal system and a commitment to uncovering the truth, we:
Welcome to California Fraud Center, your trusted ally in the fight against fraud. We specialize in helping victims identify perpetrators, recover financial losses, and pursue justice.
Our team understands the frustration and helplessness that comes when you’re told by Law Enforcement, “It’s a civil matter,” even when it’s not. That’s why we’re here — to bridge the gap and advocate for your rights.
Our center is operated by a team of seasoned, licensed private detectives with extensive experience in investigating financial crimes and fraud. With a deep understanding of the legal system and a commitment to uncovering the truth, we:
Using cutting-edge investigative techniques and databases, we work tirelessly to uncover those responsible for fraud.
Our team assists in tracing and recovering assets lost to fraudulent schemes.
We liaise directly with local law enforcement to ensure your case is handled appropriately and with urgency.
When law enforcement hesitates, labeling your case as a “civil matter,” we step in to demonstrate when and why it’s a criminal issue.
At California Fraud Center, our mission is clear: to empower fraud victims with resources, expertise, and relentless dedication to achieve justice and financial restitution. Whether you’re navigating complex legal challenges or seeking assistance to identify the individuals behind the fraud, we’re here to help every step of the way.